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GOLDEN SQUARE PROPERTY CO.LIMITED

Active
00490119·incorporated 1951-01-02

GOLDEN SQUARE PROPERTY CO.LIMITED is an active UK private limited company, incorporated on 2 January 1951 at Companies House (number 00490119; OpenRegistry canonical ID GB-00490119-golden-square-property-co-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-01-02
Registered Address
35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GOLDEN SQUARE PROPERTY CO.LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Capita Plc (England reg. 2081330). Notified 2016-04-06. Ceased 2017-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Link Administration Holdings Limited (Australia reg. 120964098). Notified 2017-11-03. Ceased 2018-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2018-09-13. Ceased 2024-10-25.

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