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 nine 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.

Melanie C. and Tim R. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2023. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

The companies that control this firm are as follows: Ascot Real Estate Investments 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 Oc402630.

Financial data based on annual reports

Company staff

Melanie C.

Role: Director

Appointed: 27 February 2023

Latest update: 12 March 2024

Tim R.

Role: Director

Appointed: 06 January 2023

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 09 November 2015

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 12 March 2024

People with significant control

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
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

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wednesday 27th March 2024 director's details were changed (CH01)
filed on: 25th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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