Golden Square Re Investments 1 Limited
- Company number
- 10659859
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, Emma Louise | Secretary | 8 Mar 2017 | 6 Apr 2018 |
| WRIGHT, Jennifer | Secretary | 6 Apr 2018 | 11 Apr 2019 |
| JONES, Richard Dylan | Director | 8 Mar 2017 | 23 May 2019 |
| FORSTER, Neil Andrew | Director | 8 Mar 2017 | 6 Mar 2024 |
| BROWN, Thomas Gordon | Director | 10 Mar 2022 | |
| SEFTON, Howard Laurence | Director | 10 Mar 2022 | |
| CRUICKSHANK, Sarah | Secretary | 8 Mar 2017 | |
| REID, Duncan Murray | Director | 8 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingenious Real Estate Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | - | £3,280,854 | £66 | 0 |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | £517,770 | £3,267,989 | - | 0 |
| 30 Jun 2021 | £735,321 | £2,764,067 | - | 0 |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
Connections
Owned by
Golden Square Re Investments 1 Limited → Ingenious Real Estate Investments Limited → Ingenious Capital Management Holdings Limited
Directors’ other companies
- BROWN, Thomas Gordon - Director at Ingenious Real Estate Enterprises 2 Limited
- BROWN, Thomas Gordon - Director at Ingenious Real Estate Enterprises 4 Limited
- BROWN, Thomas Gordon - Director at Ire Lw Lending Limited
- REID, Duncan Murray - Director at Ingenious Real Estate Enterprises 2 Limited
- REID, Duncan Murray - Director at Ingenious Collections Limited
- SEFTON, Howard Laurence - Director at Ingenious Real Estate Enterprises 4 Limited
- SEFTON, Howard Laurence - Director at Ingenious Real Estate Enterprises 2 Limited
Registered address
207 companies are registered at this address - likely a registration agent.