GOLDEN SQUARE PROPERTY CO.LIMITED

Hellopages » Greater London » Westminster » W1F 9HZ
Company number 00490119
Status Active
Incorporation Date 2 January 1951
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of GOLDEN SQUARE PROPERTY CO.LIMITED are www.goldensquareproperty.co.uk, and www.golden-square-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. Golden Square Property Co Limited is a Private Limited Company. The company registration number is 00490119. Golden Square Property Co Limited has been working since 02 January 1951. The present status of the company is Active. The registered address of Golden Square Property Co Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Diane Maureen has been resigned. Secretary WOOD, John Gordon Kingsleigh has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Diane Maureen has been resigned. The company operates in "Non-trading company".


golden square property Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 August 2013
64 years old

Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old

Director
WOOD, Gideon Andrew Leigh
Appointed Date: 01 March 2006
56 years old

Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
61 years old

Resigned Directors

Secretary
WOOD, Diane Maureen
Resigned: 24 April 2012
Appointed Date: 01 March 2006

Secretary
WOOD, John Gordon Kingsleigh
Resigned: 01 March 2006

Director
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
64 years old

Director
WOOD, Diane Maureen
Resigned: 24 April 2012
89 years old

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN SQUARE PROPERTY CO.LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 93 more events
30 Sep 1987
Full accounts made up to 31 December 1985
05 Jan 1987
Dissolution discontinued

19 Dec 1986
New secretary appointed;new director appointed

05 Dec 1986
Full accounts made up to 31 December 1984

05 Dec 1986
Return made up to 31/12/85; full list of members

GOLDEN SQUARE PROPERTY CO.LIMITED Charges

7 May 2014
Charge code 0049 0119 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: L/H 1 lower john street, london t/no LN69077…
4 December 1995
Deed of charge over credit balances
Delivered: 18 December 1995
Status: Satisfied on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
24 March 1960
Instr. Of charge
Delivered: 11 April 1960
Status: Satisfied on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: 16 & 18, egerton gardens, london title nos. Ln 90194 & ln…
23 February 1951
Mortgage
Delivered: 1 March 1951
Status: Satisfied on 8 February 2014
Persons entitled: B.H.H.R. Van Cutsern J/M/ Christian
Description: 9, golden square & 28, bridle lane, st. James, westminster…