GOLDEN SQUARE SERVICES 1 LIMITED
LONDON

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Company number 06815981
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GOLDEN SQUARE SERVICES 1 LIMITED are www.goldensquareservices1.co.uk, and www.golden-square-services-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Golden Square Services 1 Limited is a Private Limited Company. The company registration number is 06815981. Golden Square Services 1 Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Golden Square Services 1 Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 11 February 2009
Director
FORSTER, Neil Andrew
Appointed Date: 11 February 2009
55 years old
Director
REID, Duncan Murray
Appointed Date: 11 February 2009
67 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 01 June 2009
58 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 11 February 2009
78 years old
Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 01 June 2009
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 01 June 2009
52 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

GOLDEN SQUARE SERVICES 1 LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
03 Dec 2015
Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015
...
... and 24 more events
12 Jun 2009
Director appointed sebastian james speight
09 Jun 2009
Director appointed matthew taylor bugden
03 Jun 2009
Director appointed james henry michael clayton
26 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
11 Feb 2009
Incorporation

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