OpenCompanies

Golden Square Property Co.limited

Company number
00490119
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Jan 1951
Dissolved
1 Sep 2026
Nature of business
Non-trading company
Corporate group
Golden Square Group Limited (4 companies)

Registered office

35 Kensington Gardens Square
London
W2 4BQ

Officers

NameRoleAppointedResigned
WOOD, John Gordon Kingsleigh Secretary - 1 Mar 2006
WOOD, Catherine Rachel Leigh Director - 7 Mar 2011
WOOD, Diane Maureen Director - 24 Apr 2012
WOOD, Diane Maureen Secretary 1 Mar 2006 24 Apr 2012
WOOD, Philip Adam Leigh Director 6 Sep 2013
WOOD, David Bernard Leigh Director 6 Sep 2013
WOOD, Catherine Rachel Tiffany Leigh Director 6 Aug 2013
WOOD, Gideon Andrew Leigh Director 1 Mar 2006

Control

NameNature of controlNotifiedCeased
Capita Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 3 Nov 2017
Link Administration Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 3 Nov 2017 11 Jan 2018
Westminster Land Group Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 25 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - £100 0
31 Mar 2024 Dormant - £100 0
31 Mar 2023 Dormant £100 £100 -
31 Mar 2022 Dormant £100 £100 -
31 Mar 2021 Dormant £100 £100 -
31 Mar 2020 Dormant £100 £100 -
31 Mar 2019 Dormant £100 £100 -
31 Dec 2018 - - -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 £100 - -
31 Dec 2015 £100 - -
31 Dec 2014 £100 - -
31 Dec 2013 £735,929 - -
30 Jun 2013 - - -
30 Jun 2012 £735,929 - -
30 Jun 2011 £735,929 - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1984 - - -

Connections

Owned by

Golden Square Property Co.limited → Westminster Land Group Limited → Golden Square Group Limited

Directors’ other companies

Companies at the same address

Data