Menna Overview
Here’s a quick overview of GOLDEN SQUARE RE INVESTMENTS 1 LIMITED 👀 — a London based business that started in 2017.
GOLDEN SQUARE RE INVESTMENTS 1 LIMITED
- Company statusactive
- Company No10659859
- Age9 years 4 months Incorporated 8 March 2017
- Officers4
Address
Parcels Building, 14 Bird Street, London, W1U 1BU, England
GOLDEN SQUARE RE INVESTMENTS 1 LIMITED is an active company incorporated on 8 March 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Termination Director Company With Name Termination Date
7 Years Ago on 30 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, Sarah | secretary | 08 Mar 2017 | |
| BROWN, Thomas Gordon | director | Nov 1971 | 10 Mar 2022 |
| REID, Duncan Murray | director | Jul 1958 | 08 Mar 2017 |
| SEFTON, Howard Laurence | director | Dec 1982 | 10 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingenious Real Estate Investments Limited | 08 Mar 2017 |
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BROWN, Thomas Gordon, SEFTON, Howard Laurence are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon, REID, Duncan Murray are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, FORSTER, Neil Andrew, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, FORSTER, Neil Andrew, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, FORSTER, Neil Andrew, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, FORSTER, Neil Andrew, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, JONES, Richard Dylan are mutual persons.
BROWN, Thomas Gordon, SEFTON, Howard Laurence, JONES, Richard Dylan are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray, FORSTER, Neil Andrew, JONES, Richard Dylan are mutual persons.
REID, Duncan Murray, FORSTER, Neil Andrew, JONES, Richard Dylan are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
JONES, Richard Dylan are mutual persons.
JONES, Richard Dylan are mutual persons.
IRE (CRESSING) LIMITED
BROWN, Thomas Gordon are mutual persons.
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Here’s a quick overview of GOLDEN SQUARE RE INVESTMENTS 1 LIMITED 👀 — a London based business that started in 2017.