Golden Square Re Investments 1 Limited. Head office in London. Check Director.

Golden Square Re Investments 1 Limited, London

Golden Square Re Investments 1 Limited is a private limited company. Situated at Parcels Building, 14 Bird Street, London W1U 1BU, the aforementioned 7 years old enterprise was incorporated on 2017-03-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the enterprise: Thomas B. (appointed on 10 March 2022), Howard S. (appointed on 10 March 2022), Neil F. (appointed on 08 March 2017). Among the secretaries (1 in total), we can name: Sarah C. (appointed on 08 March 2017).

About
Name: Golden Square Re Investments 1 Limited
Number: 10659859
Incorporation date: 2017-03-08
End of financial year: 29 June


Address:	Parcels Building 14 Bird Street London W1U 1BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ingenious Real Estate Investments Limited

8 March 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Golden Square Re Investments 1 Limited confirmation statement filing is 2024-04-27. The most current confirmation statement was submitted on 2023-04-13. The date for the next accounts filing is 29 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only company Ingenious Real Estate Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 Bird Street, W1U 1BU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/13 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/13 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 4th, April 2023 \| accounts	Free Download (19 pages)
CH03	On 2023/03/01 secretary's details were changed filed on: 6th, March 2023 \| officers	Free Download (1 page)
CH01	On 2023/03/01 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/03/01 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 15 Golden Square London W1F 9JG United Kingdom on 2023/03/01 to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU filed on: 1st, March 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom on 2023/03/01 to Parcels Building 14 Bird Street London W1U 1BU filed on: 1st, March 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 29th, June 2022 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2022/03/10. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/10. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/13 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/06/29 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 14th, July 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/03/07 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 9th, June 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/03/07 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/05/23 filed on: 30th, May 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/04/11 filed on: 12th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/07 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 11th, December 2018 \| accounts	Free Download (16 pages)
AP03	On 2018/04/06, company appointed a new person to the position of a secretary filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/04/06 filed on: 13th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/07 filed on: 16th, March 2018 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2018/03/31 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2017 \| incorporation	Free Download (42 pages)

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