30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
Overview
| Company Name | 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09863492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to One Coleman Street London EC2R 5AA on Jan 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Legal & General Co Sec Limited as a secretary on Jan 16, 2025 | 1 pages | TM02 | ||
Appointment of Alter Domus (Uk) Limited as a secretary on Jan 14, 2025 | 2 pages | AP04 | ||
Appointment of Legal & General Co Sec Limited as a secretary on Oct 17, 2024 | 2 pages | AP04 | ||
Notification of 30-31 Golden Square Gp Llp as a person with significant control on Oct 17, 2024 | 2 pages | PSC02 | ||
Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Tim Russell as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||
Termination of appointment of Melanie Collett as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Fletcher Codling as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Grant Thomas Worrall as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Director's details changed for Ms Melanie Collett on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darshna Malde as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Imogen Catherine Lingard Ebbs as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Appointment of Ms Melanie Collett as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Edward Goodwin as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tim Russell as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Who are the officers of 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| CODLING, Robert Fletcher | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Fund Manager | 309568730001 | ||||||||
| WORRALL, Grant Thomas | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Fund Controller | 262770750001 | ||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One England |
| 147653290001 | ||||||||||
| APPLEYARD, Andrew Charles | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Fund Manager | 131498200001 | ||||||||
| ASHCROFT, Jonathan Edwin | Director | EC2R 8EJ London No 1 Poultry United Kingdom | United Kingdom | British | Director | 131434980001 | ||||||||
| COLLETT, Melanie | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | Scotland | British | Surveyor | 259388150001 | ||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 79053460001 | ||||||||
| EBBS, Imogen Catherine Lingard | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Fund Manager | 289857300001 | ||||||||
| GOODWIN, Thomas Edward | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | Fund Manager | 329033000001 | ||||||||
| GREEN, Paula | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Accountant | 248785530001 | ||||||||
| MALDE, Darshna | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | Accountant | 277984400001 | ||||||||
| RUSSELL, Tim | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Chartered Surveyor | 304049380001 | ||||||||
| TEBBUTT, Nicholas, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | Chartered Accountant | 228645590002 | ||||||||
| TRAVERS-DRAPES, Rory | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | Senior Finance Manager | 274324930001 |
Who are the persons with significant control of 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 30-31 Golden Square Gp Llp | Oct 17, 2024 | Coleman Street EC2R 5AA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ascot Real Estate Investments Gp Llp | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0