21 Golden Square Ltd
- Company number
- 12725104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2020
- Nature of business
- Combined office administrative service activities
- Corporate group
- Firmdale Holdings Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RING, Con Christopher | Director | 12 Jan 2024 | |
| SODEN, Malcolm Thomas | Director | 12 Jan 2024 | |
| KEMP, Judith Kit | Director | 7 Jul 2020 | |
| KEMP, Timothy John Reginald | Director | 7 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firmdale Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2020 | 24 Aug 2020 |
| Hy Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2020 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £1,978,077 | 4 |
| 31 Jan 2025 | £500,577 | £2,023,504 | 2 |
| 31 Jan 2024 | - | £1,685,223 | 2 |
| 31 Jan 2023 | - | £1,229,643 | 2 |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
Connections
Owned by
21 Golden Square Ltd → HY Hotels Limited → Firmdale Holdings Limited
Directors’ other companies
- KEMP, Judith Kit - Director at Fine Cell Work
- KEMP, Judith Kit - Director at Firmdale Hotels PLC
- KEMP, Timothy John Reginald - Director at Firmdale Hotels PLC
- RING, Con Christopher - Director at Firmdale Hotels PLC
- SODEN, Malcolm Thomas - Director at Firmdale Hotels PLC
Companies at the same address
- Almondbox Property Ltd (09031745)
- Bedford Place Hotel Limited (13985219)
- Covent Garden Hotel (Freehold) Ltd (11140749)
- Covent Garden Hotel (Leasehold) Ltd (14597288)
- Dorset Square Hotel (Freehold) Ltd (15119846)
- Dorset Square Hotel (Leasehold) Ltd (15120136)
- Firmdale Holdings Limited (04648681)
- Firmdale Hotels PLC (01588612)
- Firmdale Property Investments Limited (04725421)
- Firmdale West End Limited (09262825)