Founded in 2017, Golden Square Re Investments 1, classified under reg no. 10659859 is an active company. Currently registered at Parcels Building W1U 1BU, London the company has been in the business for 7 years. Its financial year was closed on June 29 and its latest financial statement was filed on 2022/06/30.
Currently there are 4 directors in the the firm, namely Thomas B., Howard S. and Neil F. and others. In addition one secretary - Sarah C. - is with the company. Currently there is 1 former director listed by the firm - Richard J., who left the firm on 23 May 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | Parcels Building |
| Office Address2 | 14 Bird Street |
| Town | London |
| Post code | W1U 1BU |
| Country of origin | United Kingdom |
| Registration Number | 10659859 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th June |
| Company age | 7 years old |
| Account next due date | Fri, 29th Mar 2024 (64 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 10 March 2022
Position: Secretary
Appointed: 08 March 2017
Position: Director
Appointed: 08 March 2017
Position: Director
Appointed: 08 March 2017
The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Ingenious Real Estate Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
Ingenious Real Estate Investments Limited
Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10659216 |
| Notified on | 8 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/13 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
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