Golden Square Property Co.limited

Golden Square Property Co.limited, Soho (north west)

Golden Square Property Co.limited is a private limited company. Located at 9 Golden Square, London, the aforementioned 73 years old enterprise was incorporated on 1951-01-02 and is categorised as "non-trading company" (SIC: 74990).
4 directors can be found in the company: Philip W. (appointed on 06 September 2013), David W. (appointed on 06 September 2013), Catherine W. (appointed on 06 August 2013).

About
Name: Golden Square Property Co.limited
Number: 00490119
Incorporation date: 1951-01-02
End of financial year: 31 March


Address:	9 Golden Square London Soho (north west) W1F 9HZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Link Administration Holdings Limited

3 November 2017 - 11 January 2018

Address	Level 12 680 George Street, Sydney, Nsw 2000, Australia
Legal authority	Corporations Act 2001
Legal form	Australian Public Company, Limited By Shares
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	120964098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Capita Plc

6 April 2016 - 3 November 2017

Address	71 Victoria Street, London, SW1H 0XA, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	2081330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	-	-	100	100	-	100	100	100	100	100	100
Current Assets	926,565	926,565	926,565	100	100	100	-	-	-	-	-	-
Shareholder Funds	735,929	735,929	735,929	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	735,929	735,929	735,929	100	100	100	-	-	-	-	-	-

The due date for Golden Square Property Co.limited confirmation statement filing is 2023-11-13. The most current confirmation statement was sent on 2022-10-30. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Link Administration Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 680 George Street, Nsw 2000. Capita Plc has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Victoria Street, SW1H 0XA London.

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AA01	Accounting period ending changed to Sunday 30th June 2013 (was Tuesday 31st December 2013). filed on: 27th, March 2014 \| accounts	Free Download (1 page)
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