Introduction
Watch Company
3
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED is an active company incorporated on 9 November 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09863392
LTD Company
Age
10 Years
Incorporated 9 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
One Coleman Street London, EC2R 5AA,
Previous Addresses
80 Fenchurch Street London EC3M 4AE United Kingdom
From: 27 March 2024To: 20 January 2025
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 19 December 2016To: 27 March 2024
No 1 Poultry London EC2R 8EJ United Kingdom
From: 9 November 2015To: 19 December 2016
24 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
22
Officers
1
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 14 Jan 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
14 Jan 2025
Active
CODLING, Robert Fletcher
ActiveColeman Street, LondonEC2R 5AA
Born February 1979
Director
Appointed 17 Oct 2024
CODLING, Robert Fletcher
Coleman Street, LondonEC2R 5AA
Born February 1979
Director
17 Oct 2024
Active
WORRALL, Grant Thomas
ActiveColeman Street, LondonEC2R 5AA
Born March 1973
Director
Appointed 17 Oct 2024
WORRALL, Grant Thomas
Coleman Street, LondonEC2R 5AA
Born March 1973
Director
17 Oct 2024
Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ResignedFenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 09 Nov 2015
Resigned 17 Oct 2024
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
09 Nov 2015
Resigned 17 Oct 2024
Resigned
LEGAL & GENERAL CO SEC LIMITED
ResignedColeman Street, LondonEC2R 5AA
Corporate secretary
Appointed 17 Oct 2024
Resigned 16 Jan 2025
LEGAL & GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
17 Oct 2024
Resigned 16 Jan 2025
Resigned
APPLEYARD, Andrew Charles
Resigned1 Undershaft, LondonEC3P 3DQ
Born September 1965
Director
Appointed 15 Jul 2016
Resigned 17 Aug 2018
APPLEYARD, Andrew Charles
1 Undershaft, LondonEC3P 3DQ
Born September 1965
Director
15 Jul 2016
Resigned 17 Aug 2018
Resigned
ASHCROFT, Jonathan Edwin
ResignedLondonEC2R 8EJ
Born April 1959
Director
Appointed 09 Nov 2015
Resigned 15 Jul 2016
ASHCROFT, Jonathan Edwin
LondonEC2R 8EJ
Born April 1959
Director
09 Nov 2015
Resigned 15 Jul 2016
Resigned
COLLETT, Melanie
ResignedFenchurch Street, LondonEC3M 4AE
Born June 1972
Director
Appointed 27 Feb 2023
Resigned 17 Oct 2024
COLLETT, Melanie
Fenchurch Street, LondonEC3M 4AE
Born June 1972
Director
27 Feb 2023
Resigned 17 Oct 2024
Resigned
DIEMER, David Anthony
Resigned1 Undershaft, LondonEC3P 3DQ
Born October 1966
Director
Appointed 09 Nov 2015
Resigned 28 Feb 2022
DIEMER, David Anthony
1 Undershaft, LondonEC3P 3DQ
Born October 1966
Director
09 Nov 2015
Resigned 28 Feb 2022
Resigned
EBBS, Imogen Catherine Lingard
Resigned1 Undershaft, LondonEC3P 3DQ
Born May 1983
Director
Appointed 28 Feb 2022
Resigned 27 Feb 2023
EBBS, Imogen Catherine Lingard
1 Undershaft, LondonEC3P 3DQ
Born May 1983
Director
28 Feb 2022
Resigned 27 Feb 2023
Resigned
GOODWIN, Thomas Edward
Resigned1 Undershaft, LondonEC3P 3DQ
Born March 1989
Director
Appointed 08 Dec 2021
Resigned 06 Jan 2023
GOODWIN, Thomas Edward
1 Undershaft, LondonEC3P 3DQ
Born March 1989
Director
08 Dec 2021
Resigned 06 Jan 2023
Resigned
GREEN, Paula
Resigned1 Undershaft, LondonEC3P 3DQ
Born December 1973
Director
Appointed 31 Aug 2018
Resigned 30 Nov 2021
GREEN, Paula
1 Undershaft, LondonEC3P 3DQ
Born December 1973
Director
31 Aug 2018
Resigned 30 Nov 2021
Resigned
MALDE, Darshna
Resigned1 Undershaft, LondonEC3P 3DQ
Born November 1978
Director
Appointed 06 Aug 2021
Resigned 27 Mar 2023
MALDE, Darshna
1 Undershaft, LondonEC3P 3DQ
Born November 1978
Director
06 Aug 2021
Resigned 27 Mar 2023
Resigned
RUSSELL, Tim
ResignedFenchurch Street, LondonEC3M 4AE
Born January 1981
Director
Appointed 06 Jan 2023
Resigned 17 Oct 2024
RUSSELL, Tim
Fenchurch Street, LondonEC3M 4AE
Born January 1981
Director
06 Jan 2023
Resigned 17 Oct 2024
Resigned
TEBBUTT, Nicholas, Mr.
Resigned1 Undershaft, LondonEC3P 3DQ
Born June 1984
Director
Appointed 04 Sept 2018
Resigned 06 Mar 2020
TEBBUTT, Nicholas, Mr.
1 Undershaft, LondonEC3P 3DQ
Born June 1984
Director
04 Sept 2018
Resigned 06 Mar 2020
Resigned
TRAVERS-DRAPES, Rory
Resigned1 Undershaft, LondonEC3P 3DQ
Born April 1979
Director
Appointed 06 Mar 2020
Resigned 06 Aug 2021
TRAVERS-DRAPES, Rory
1 Undershaft, LondonEC3P 3DQ
Born April 1979
Director
06 Mar 2020
Resigned 06 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2024
30-31 Golden Square Gp Llp
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2024
Active
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 Oct 2024
Ascot Real Estate Investments Gp Llp
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 17 Oct 2024
Ceased
Filing History
62
Description
Type
Date Filed
Document
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2025
14 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 January 2025
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2024
8 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2024
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 May 2024
8 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
2 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2017
19 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2016
15 January 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 January 2016
9 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2015