30-31 Golden Square Nominee 1 Limited

General information

Name:

30-31 Golden Square Nominee 1 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09863392

Incorporation date: 2015-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

30-31 Golden Square Nominee 1 Limited 's been in the business for at least ten years. Started with registration number 09863392 in 2015, it have office at St Helen's, London EC3P 3DQ. This company's SIC and NACE codes are 99999 - Dormant Company. 30-31 Golden Square Nominee 1 Ltd released its latest accounts for the period up to Friday 31st December 2021. The company's most recent annual confirmation statement was submitted on Tuesday 8th November 2022.

Robert C. and Grant W. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2024. At least one secretary in this firm is a limited company, specifically Alter Domus (uk) Limited.

The companies that control this firm are as follows: 30-31 Golden Square Gp Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the registration number Oc453983.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 January 2025

Address: St Mary Axe, London, EC3A 8BF, United Kingdom

Latest update: 11 April 2025

Robert C.

Role: Director

Appointed: 17 October 2024

Latest update: 11 April 2025

Grant W.

Role: Director

Appointed: 17 October 2024

Latest update: 11 April 2025

People with significant control

30-31 Golden Square Gp Llp
Address: 80 Fenchurch Street, London, EC3M 4AE, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc453983
Notified on 17 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ascot Real Estate Investments Gp Llp
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc402630
Notified on 6 April 2016
Ceased on 17 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st December 2024 (AA)
filed on: 27th, March 2025
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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