GOLDEN SQUARE VENTURES LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1ET
Company number 09259547
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address THE WHITE HOUSE, BUNCH LANE, HASLEMERE, SURREY, GU27 1ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of GOLDEN SQUARE VENTURES LIMITED are www.goldensquareventures.co.uk, and www.golden-square-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Milford (Surrey) Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Farnham Rail Station is 8.8 miles; to Farncombe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Square Ventures Limited is a Private Limited Company. The company registration number is 09259547. Golden Square Ventures Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Golden Square Ventures Limited is The White House Bunch Lane Haslemere Surrey Gu27 1et. . MEIN, Benjamin is a Director of the company. Director BLAKLEY, Wendy Ann has been resigned. Director QUORUM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MEIN, Benjamin
Appointed Date: 13 October 2014
50 years old

Resigned Directors

Director
BLAKLEY, Wendy Ann
Resigned: 13 October 2014
Appointed Date: 13 October 2014
65 years old
Director
QUORUM NOMINEES LIMITED
Resigned: 13 October 2014
Appointed Date: 13 October 2014

Persons With Significant Control

Mr Benjamin Mein
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Mein
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN SQUARE VENTURES LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
25 Jun 2015
Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to The White House Bunch Lane Haslemere Surrey GU27 1ET on 25 June 2015
17 Oct 2014
Termination of appointment of Quorum Nominees Limited as a director on 13 October 2014
17 Oct 2014
Termination of appointment of Wendy Ann Blakley as a director on 13 October 2014
17 Oct 2014
Appointment of Benjamin Mein as a director on 13 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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