30-31 GOLDEN SQUARE NOMINEE 2 LIMITED

Active
ST HELEN'S
1 UNDERSHAFT
LONDON

EC3P 3DQ

30-31 GOLDEN SQUARE NOMINEE 2 LIMITED are an established Private Limited Company which has been trading for 9 years. Their area of operation is the Dormant Company sector, the SIC for which is 99999. Their registered office is situated in the 1 UNDERSHAFT area of LONDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/12/2021.

30-31 GOLDEN SQUARE NOMINEE 2 LIMITED are next due to file for year 2024 by the 30/09/2023

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 09863492. Their corporate structure is that of a Private Limited Company

Details

Name 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
Company Number 09863492
Company Type Private Limited Company
Company Status Active
SIC Code 99999 Dormant Company
Company Origin United Kingdom
Incorporation Date 09/11/2015
Accounts Next Due Date 30/09/2023
Accounts Last Made Up Date 31/12/2021
Last Modified Date 10/05/2022
Address ST HELEN'S
1 UNDERSHAFT
LONDON

EC3P 3DQ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
1 FITZROY PLACE LIMITED PARTNERSHIP ST HELENS, 1 UNDERSHAFT, LONDON, , . EC3P 3DQ 06/06/2012

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
ATLAS FINANCIAL GROUP LIMITED 30-33 THE MINORIES, , LONDON, , UNITED KINGDOM. EC3 1DD 14/05/2021
ATMAL LIMITED C/O JOHNSTON CARMICHAEL OFFICE G08 GROUND FLOOR BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, , . EC3 9DU 16/03/2011
AUTOLOGY LIMITED 73 CORNHILL CITY OF, LONDON, LONDON, , UNITED KINGDOM. EC3 V 3QQ 05/03/2018
FOSUN EURASIA HOLDINGS (UK) LIMITED UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, UNITED KINGDOM, UNITED KINGDOM. EC3 3LN 27/07/2015
FOSUN MANAGEMENT (UK) LIMITED UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, , UNITED KINGDOM. EC3 3LN 11/06/2014
FULAN CULTURES (UK) LIMITED UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, UNITED KINGDOM, UNITED KINGDOM. EC3 3LN 26/09/2018
INTERNATIONAL INVESTMENTS LIMITED GROUND FLOOR, ONE GEORGE YARD, LONDON, , UNITED KINGDOM. EC3 9DF 20/04/1998
LUNAR SAPPHIRE LIMITED UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, UNITED KINGDOM, UNITED KINGDOM. EC3 3LN 22/04/2015
MADISON 30 (UK) LIMITED UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, UNITED KINGDOM, UNITED KINGDOM. EC3 3LN 19/10/2017

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 09863492 overview of filed records at companies house for 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

30-31 GOLDEN SQUARE NOMINEE 2 LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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