GOLDEN SQUARE UK LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDEN SQUARE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDEN SQUARE UK LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GOLDEN SQUARE UK LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 ALBEMARLE STREET
LONDON
W1S 4BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPTAIN CLOUD LIMITED (until 13/09/2009)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MATTHEW SIEGHART Apr 1960 British Director 1998-12-03 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-01 UNTIL 1998-12-03 RESIGNED
MR NEIL FRANCIS JEREMY MENDOZA Nov 1959 British Director 1998-12-03 UNTIL 2024-04-29 RESIGNED
MR NEIL FRANCIS JEREMY MENDOZA Nov 1959 British Secretary 1998-12-03 UNTIL 2024-04-29 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-12-01 UNTIL 1998-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Francis Jeremy Mendoza 2016-04-06 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Matthew Sieghart 2016-04-06 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-20 31-12-2022 67,851 Cash 55,072 equity
ACCOUNTS - Final Accounts 2022-08-16 31-12-2021 95,369 Cash 79,508 equity
ACCOUNTS - Final Accounts 2021-06-23 31-12-2020 25,893 Cash 7,566 equity
ACCOUNTS - Final Accounts 2020-06-09 31-12-2019 27,639 Cash 15,590 equity
ACCOUNTS - Final Accounts 2019-08-30 31-12-2018 95,026 Cash 38,921 equity
ACCOUNTS - Final Accounts 2018-08-15 31-12-2017 104,185 Cash 45,548 equity

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