Founded in 2015, 30-31 Golden Square Nominee 1, classified under reg no. 09863392 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for five years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019.
The company has 3 directors, namely Rory T., Paula G. and David D.. Of them, David D. has been with the company the longest, being appointed on 9 November 2015 and Rory T. has been with the company for the least time - from 6 March 2020. As of 22 October 2020, there were 3 ex directors - Nicholas T., Andrew A. and others listed below. There were no ex secretaries.
| Office Address | St Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 09863392 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Thu, 30th Sep 2021 (343 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 20th Dec 2020 (2020-12-20) |
| Last confirmation statement dated | Fri, 8th Nov 2019 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 09 November 2015
Position: Corporate Secretary
Appointed: 09 November 2015
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Ascot Real Estate Investments Gp Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ascot Real Estate Investments Gp Llp
St. Helen's 1 Undershaft, London, EC3P 3DQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Oc402630 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 6th March 2020. filed on: 18th, March 2020 |
officers | Free Download (2 pages) |
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