30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
COMPANY NUMBER
09863392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCOT REAL ESTATE INVESTMENTS GP LLP | Active - Accounts Filed | View Report |
| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 30/10/2024 | New Board Member Grant Thomas Worrall (926277075) Appointed |
| 25/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
Credit Risk Overview
Want to learn more about 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 17/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED 17/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 164 Past: 45 |
View Report |
|
17/10/2024 - Present (2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCOT REAL ESTATE INVESTMENTS GP LLP | Active - Accounts Filed | View Report |
| 11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Non-Trading | View Report |
| 11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Non-Trading | View Report |
| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Non-Trading | View Report |
| 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Non-Trading | View Report |
| BARRATT HOUSE NOMINEE 1 LIMITED | Non-Trading | View Report |
| BARRATT HOUSE NOMINEE 2 LIMITED | Non-Trading | View Report |
| IRONGATE HOUSE NOMINEE 1 LIMITED | In Liquidation | View Report |
| IRONGATE HOUSE NOMINEE 2 LIMITED | In Liquidation | View Report |
| NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Non-Trading | View Report |
| NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Non-Trading | View Report |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Non-Trading | View Report |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 30/10/2024 | New Board Member Grant Thomas Worrall (926277075) Appointed |
| 25/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 25/10/2024 | Tim Russell (930404938) has left the board |
| 25/10/2024 | Melanie Collett (925938815) has left the board |
| 25/10/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (932855085) Appointed |
| 25/10/2024 | New Board Member Robert Fletcher Codling (930956873) Appointed |
| 25/10/2024 | New Board Member Grant Thomas Worrall (932855052) Appointed |
| 06/09/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 31/03/2023 | Darshna Malde (927798440) has left the board |
| 02/03/2023 | Imogen Catherine Lingard Ebbs (928985730) has left the board |
| 02/03/2023 | New Board Member Melanie Collett (925938815) Appointed |
| 12/01/2023 | Thomas Edward Goodwin (929036631) has left the board |
| 12/01/2023 | New Board Member Tim Russell (930404938) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 10/03/2022 | David Anthony Diemer (907905346) has left the board |
| 10/03/2022 | New Board Member Imogen Ebbs (928985730) Appointed |
| 15/12/2021 | New Board Member Thomas Edward Goodwin (929036631) Appointed |
| 02/12/2021 | Paula Green (924878553) has left the board |
| 09/03/2021 | New Board Member Rory Travers-Drapes (927432493) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 20/03/2020 | New Board Member Rory Travers-Drapes (926824696) Appointed |
| 19/03/2020 | Nicholas Tebbutt (922864559) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Nicholas Tebbutt (922864559) Appointed |
| 05/09/2018 | New Board Member Paula Green (924878553) Appointed |
| 30/08/2018 | Andrew Charles Appleyard (913149820) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 26/11/2016 | New Annual Return filed |
| 27/07/2016 | Jonathan Edwin Ashcroft (913143498) has left the board |
| 27/07/2016 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
| 02/02/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/02/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425853) has left the board |
| 02/02/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/02/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425853) has left the board |
| 19/01/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425853) Appointed |
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