GOLDEN SQUARE ATTIRE LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 01173968
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN SQUARE ATTIRE LIMITED was incorporated on Friday, June 14, 1974 as a Private Limited Company with registered address in LONDON. GOLDEN SQUARE ATTIRE LIMITED has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 50 years 4 months and 19 days.
| Name | GOLDEN SQUARE ATTIRE LIMITED |
|---|---|
| Company number | 01173968 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Heritas Aurea Limited Fitzroy Square, W1T 6LQ |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Louise Firth Nationality: British |
Dates: Monday, August 1, 2016 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Walter Oram Grimes (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN SQUARE ATTIRE LIMITED | 14 Jun 1974 |
| CARL STUART LIMITED | 13 Dec 2022 |