GOLDEN SQUARE ART LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2PR

Company number 07934485
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 40 SOUTH AUDLEY STREET, LONDON, W1K 2PR
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10 . The most likely internet sites of GOLDEN SQUARE ART LIMITED are www.goldensquareart.co.uk, and www.golden-square-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Golden Square Art Limited is a Private Limited Company. The company registration number is 07934485. Golden Square Art Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Golden Square Art Limited is 40 South Audley Street London W1k 2pr. . SIA, Pebble is a Secretary of the company. KOH, John Tiong Lu is a Director of the company. Secretary MCHUGH, Margaret has been resigned. Secretary ROBINSON, David has been resigned. Director ROBINSON, David has been resigned. Director SMITH, Ian Michael has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
SIA, Pebble
Appointed Date: 31 December 2012

Director
KOH, John Tiong Lu
Appointed Date: 02 February 2012
70 years old

Resigned Directors

Secretary
MCHUGH, Margaret
Resigned: 08 July 2014
Appointed Date: 31 December 2012

Secretary
ROBINSON, David
Resigned: 31 December 2012
Appointed Date: 02 February 2012

Director
ROBINSON, David
Resigned: 31 December 2012
Appointed Date: 02 February 2012
72 years old

Director
SMITH, Ian Michael
Resigned: 01 March 2013
Appointed Date: 31 December 2012
65 years old

Persons With Significant Control

Mr John Toing Lu Koh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Bernard Quaritch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN SQUARE ART LIMITED Events

07 Mar 2017
Confirmation statement made on 2 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10

07 Dec 2015
Accounts for a dormant company made up to 28 February 2015
27 Apr 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10

...
... and 7 more events
04 Mar 2013
Appointment of Ian Michael Smith as a director
04 Mar 2013
Appointment of Margaret Mchugh as a secretary
04 Mar 2013
Termination of appointment of David Robinson as a director
04 Mar 2013
Termination of appointment of David Robinson as a secretary
02 Feb 2012
Incorporation