Introduction
Watch Company
G
GOLDEN SQUARE RE INVESTMENTS 1 LIMITED
GOLDEN SQUARE RE INVESTMENTS 1 LIMITED is an active company incorporated on 8 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GOLDEN SQUARE RE INVESTMENTS 1 LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10659859
LTD Company
Age
9 Years
Incorporated 8 March 2017
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Myo Piccadilly 1 Sherwood Street London, W1F 7BL,
Previous Addresses
Parcels Building 14 Bird Street London W1U 1BU England
From: 1 March 2023To: 2 March 2026
Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
From: 1 March 2023To: 1 March 2023
15 Golden Square London W1F 9JG United Kingdom
From: 8 March 2017To: 1 March 2023
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CRUICKSHANK, Sarah
Active1 Sherwood Street, LondonW1F 7BL
Secretary
Appointed 08 Mar 2017
CRUICKSHANK, Sarah
1 Sherwood Street, LondonW1F 7BL
Secretary
08 Mar 2017
Active
BROWN, Thomas Gordon
Active1 Sherwood Street, LondonW1F 7BL
Born November 1971
Director
Appointed 10 Mar 2022
BROWN, Thomas Gordon
1 Sherwood Street, LondonW1F 7BL
Born November 1971
Director
10 Mar 2022
Active
REID, Duncan Murray
Active1 Sherwood Street, LondonW1F 7BL
Born July 1958
Director
Appointed 08 Mar 2017
REID, Duncan Murray
1 Sherwood Street, LondonW1F 7BL
Born July 1958
Director
08 Mar 2017
Active
SEFTON, Howard Laurence
Active1 Sherwood Street, LondonW1F 7BL
Born December 1982
Director
Appointed 10 Mar 2022
SEFTON, Howard Laurence
1 Sherwood Street, LondonW1F 7BL
Born December 1982
Director
10 Mar 2022
Active
GREENFIELD, Emma Louise
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 08 Mar 2017
Resigned 06 Apr 2018
GREENFIELD, Emma Louise
Golden Square, LondonW1F 9JG
Secretary
08 Mar 2017
Resigned 06 Apr 2018
Resigned
WRIGHT, Jennifer
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 06 Apr 2018
Resigned 11 Apr 2019
WRIGHT, Jennifer
Golden Square, LondonW1F 9JG
Secretary
06 Apr 2018
Resigned 11 Apr 2019
Resigned
FORSTER, Neil Andrew
Resigned14 Bird Street, LondonW1U 1BU
Born December 1970
Director
Appointed 08 Mar 2017
Resigned 06 Mar 2024
FORSTER, Neil Andrew
14 Bird Street, LondonW1U 1BU
Born December 1970
Director
08 Mar 2017
Resigned 06 Mar 2024
Resigned
JONES, Richard Dylan
ResignedGolden Square, LondonW1F 9JG
Born September 1974
Director
Appointed 08 Mar 2017
Resigned 23 May 2019
JONES, Richard Dylan
Golden Square, LondonW1F 9JG
Born September 1974
Director
08 Mar 2017
Resigned 23 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Bird Street, LondonW1U 1BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2017
Ingenious Real Estate Investments Limited
14 Bird Street, LondonW1U 1BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2017
Active
Filing History
38
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2018
25 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2017