GOLDENSQUARE.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldensquare.com Limited. The company was founded 26 years ago and was given the registration number 03615936. The firm's registered office is in LONDON. You can find them at 76 Wardour Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GOLDENSQUARE.COM LIMITED
Company Number	:	03615936
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	76 Wardour Street, London, W1F 0UR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
76, Wardour Street, London, United Kingdom, W1F 0UR	Director	14 August 1998	Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG	Nominee Secretary	14 August 1998	Active
16 Martock Gardens, Fiern Village, London, N11 3GH	Secretary	01 October 2005	Active
86 Park Road, Kingston Upon Thames, KT2 5JZ	Secretary	14 August 1998	Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ	Corporate Secretary	01 December 2006	Active
4 Adelphi Court, Park Road North, London, W4 4QF	Director	14 August 1998	Active
5 Kinnoull Mansions, Rowhill Road, London, E5 8EB	Director	14 August 1998	Active
86 Park Road, Kingston Upon Thames, KT2 5JZ	Nominee Director	14 August 1998	Active

People with Significant Control

William Littlejohn Mortimer
Notified on	:	15 January 2021
Status	:	Active
Date of birth	:	October 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	76, Wardour Street, London, United Kingdom, W1F 0UR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Angela Jane Mortimer
Notified on	:	15 January 2021
Status	:	Active
Date of birth	:	April 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	76, Wardour Street, London, United Kingdom, W1F 0UR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Angela Mortimer Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	76, Wardour Street, London, United Kingdom, W1F 0UR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GOLDENSQUARE.COM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement