Menna Overview
Here’s a quick overview of 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED 👀 — a London based business that started in 2015.
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
- Company statusactive
- Company No09863392
- Age10 years 8 months Incorporated 9 November 2015
- Officers3
Address
One, Coleman Street, London, EC2R 5AA, England
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED is an active company incorporated on 9 November 2015 and based in London, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 14 Jan 2025 | |
| CODLING, Robert Fletcher | director | Feb 1979 | 17 Oct 2024 |
| WORRALL, Grant Thomas | director | Mar 1973 | 17 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 30-31 Golden Square Gp Llp | 17 Oct 2024 | |
| Ascot Real Estate Investments Gp Llp | 06 Apr 2016 |
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Here’s a quick overview of 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED 👀 — a London based business that started in 2015.