GOLDEN SQUARE PROPERTY CO.LIMITED
35 KENSINGTON GARDENS SQUARE, LONDON W2 4BQ- Active
- Private Limited Company
- Company No. 00490119
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN SQUARE PROPERTY CO.LIMITED was incorporated on Tuesday, January 2, 1951 as a Private Limited Company with registered address in LONDON. GOLDEN SQUARE PROPERTY CO.LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 73 years 9 months and 17 days.
| Name | GOLDEN SQUARE PROPERTY CO.LIMITED |
|---|---|
| Company number | 00490119 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 KENSINGTON GARDENS SQUARE LONDON W2 4BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Link Administration Holdings Limited 680 George Street |
Dates: Friday, November 3, 2017 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Capita Plc Victoria Street, SW1H 0XA |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN SQUARE PROPERTY CO.LIMITED | 02 Jan 1951 |