30-31 Golden Square Nominee 2 Limited

General information

Name:

30-31 Golden Square Nominee 2 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09863492

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 2 Limited with reg. no. 09863492 has been a part of the business world for ten years. This particular Private Limited Company can be reached at St Helen's, 1 Undershaft in London and company's postal code is EC3P 3DQ. The firm's classified under the NACE and SIC code 99999 - Dormant Company. The business latest financial reports describe the period up to 2021/12/31 and the latest confirmation statement was released on 2022/11/08.

Robert C. and Grant W. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since October 2024. Another limited company has been appointed as one of the secretaries of this company: Alter Domus (uk) Limited.

The companies that control this firm include: 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 Coleman Street, EC2R 5AA 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: 6 May 2025

Robert C.

Role: Director

Appointed: 17 October 2024

Latest update: 6 May 2025

Grant W.

Role: Director

Appointed: 17 October 2024

Latest update: 6 May 2025

People with significant control

30-31 Golden Square Gp Llp
Address: One Coleman Street, London, EC2R 5AA, 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

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2024-12-31 (AA)
filed on: 18th, 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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