• UK
  • GOLDEN SQUARE RE INVESTMENTS 1 LIMITED - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

Company Information

Company registration number
10659859
Company Status
LIVE
Country
United Kingdom
Registered Address
Parcels Building
14 Bird Street
London
W1U 1BU
England
Parcels Building, 14 Bird Street, London, W1U 1BU, England UK

Management

Managing Directors
REID, Duncan Murray
BROWN, Thomas Gordon
SEFTON, Howard Laurence
Company secretaries
CRUICKSHANK, Sarah

Company Details

Type of Business
ltd
Incorporated
2017-03-08
Age Of Company
2017-03-08 7 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ingenious Real Estate Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-29
Last Date: 2023-06-30
Annual Return
Due Date: 2025-04-27
Last Date: 2024-04-13

GOLDEN SQUARE RE INVESTMENTS 1 LIMITED Company Description

GOLDEN SQUARE RE INVESTMENTS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10659859. Its current trading status is "live". It was registered 2017-03-08. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Parcels Building .
More information

Get GOLDEN SQUARE RE INVESTMENTS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Golden Square Re Investments 1 Limited - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

2017-03-08 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-08) - TM01

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  • accounts-with-accounts-type-small (2024-05-14) - AA

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  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • accounts-with-accounts-type-full (2023-04-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01

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  • change-to-a-person-with-significant-control (2023-03-02) - PSC05

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  • change-person-director-company-with-change-date (2023-03-03) - CH01

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  • change-person-secretary-company-with-change-date (2023-03-06) - CH03

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  • change-person-director-company-with-change-date (2023-03-06) - CH01

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  • change-account-reference-date-company-previous-shortened (2022-03-30) - AA01

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  • appoint-person-director-company-with-name-date (2022-06-10) - AP01

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  • accounts-with-accounts-type-full (2022-06-29) - AA

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • accounts-with-accounts-type-small (2021-07-14) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-small (2020-06-09) - AA

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  • confirmation-statement-with-updates (2019-03-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-12) - TM02

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • confirmation-statement-with-updates (2018-03-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-13) - TM02

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  • accounts-with-accounts-type-small (2018-12-11) - AA

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  • appoint-person-secretary-company-with-name-date (2018-04-13) - AP03

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  • change-account-reference-date-company-current-extended (2017-04-25) - AA01

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  • incorporation-company (2017-03-08) - NEWINC

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