30-31 GOLDEN SQUARE NOMINEE 1 LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Accounts for a dormant company made up to 2024-12-31

View Document

20/01/2520 January 2025 Termination of appointment of Legal & General Co Sec Limited as a secretary on 2025-01-16

View Document

20/01/2520 January 2025 Confirmation statement made on 2024-11-08 with updates

View Document

20/01/2520 January 2025 Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to One Coleman Street London EC2R 5AA on 2025-01-20

View Document

14/01/2514 January 2025 Appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-14

View Document

23/10/2423 October 2024 Notification of 30-31 Golden Square Gp Llp as a person with significant control on 2024-10-17

View Document

23/10/2423 October 2024 Appointment of Mr Grant Thomas Worrall as a director on 2024-10-17

View Document

23/10/2423 October 2024 Appointment of Mr Robert Fletcher Codling as a director on 2024-10-17

View Document

23/10/2423 October 2024 Appointment of Legal & General Co Sec Limited as a secretary on 2024-10-17

View Document

23/10/2423 October 2024 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-10-17

View Document

23/10/2423 October 2024 Termination of appointment of Tim Russell as a director on 2024-10-17

View Document

23/10/2423 October 2024 Termination of appointment of Melanie Collett as a director on 2024-10-17

View Document

23/10/2423 October 2024 Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 2024-10-17

View Document

30/08/2430 August 2024 Accounts for a dormant company made up to 2023-12-31

View Document

08/08/248 August 2024 Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View Document

18/05/2418 May 2024 Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

View Document

25/04/2425 April 2024 Director's details changed for Ms Melanie Collett on 2024-03-27

View Document

08/04/248 April 2024 Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 2024-03-27

View Document

27/03/2427 March 2024 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View Document

20/12/2320 December 2023 Accounts for a dormant company made up to 2022-12-31

View Document

22/11/2322 November 2023 Confirmation statement made on 2023-11-08 with no updates

View Document

29/03/2329 March 2023 Termination of appointment of Darshna Malde as a director on 2023-03-27

View Document

28/02/2328 February 2023 Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 2023-02-27

View Document

28/02/2328 February 2023 Appointment of Ms Melanie Collett as a director on 2023-02-27

View Document

10/01/2310 January 2023 Appointment of Mr Tim Russell as a director on 2023-01-06

View Document

10/01/2310 January 2023 Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06

View Document

11/11/2211 November 2022 Confirmation statement made on 2022-11-08 with no updates

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

09/12/219 December 2021 Appointment of Thomas Edward Goodwin as a director on 2021-12-08

View Document

30/11/2130 November 2021 Termination of appointment of Paula Green as a director on 2021-11-30

View Document

08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

View Document

06/08/216 August 2021 Termination of appointment of Rory Travers-Drapes as a director on 2021-08-06

View Document

20/07/2120 July 2021 Accounts for a dormant company made up to 2020-12-31

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company