21 GOLDEN SQUARE LTD
18 THURLOE PLACE, LONDON SW7 2SP- Active
- Private Limited Company
- Company No. 12725104
- Last Updated: 01 Mar 2024
Company Profile
21 GOLDEN SQUARE LTD was incorporated on Tuesday, July 7, 2020 as a Private Limited Company with registered address in LONDON. 21 GOLDEN SQUARE LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 4 years 4 months and 6 days.
| Name | 21 GOLDEN SQUARE LTD |
|---|---|
| Company number | 12725104 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 THURLOE PLACE LONDON SW7 2SP |
|---|---|
| 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 |
|---|---|
| Hy Hotels Limited Thurloe Place, SW7 2SP |
Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Firmdale Holdings Ltd Thurloe Place, SW7 2SP |
Dates: Tuesday, July 7, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 21 GOLDEN SQUARE LTD | 07 Jul 2020 |