Golden Square Property Co.Limited

Dissolved 1 Sep 202600490119 Private limited company
Incorporated
2 January 1951
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
35 Kensington Gardens Square
London
W2 4BQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2013
British
Born December 1964 (61)
Director · Appointed 6 September 2013
British
Born February 1963 (63)
Director · Appointed 6 August 2013
British
Born September 1961 (65)
Director · Appointed 1 March 2006
British
Born January 1970 (56)
Officer history (4 former)
6 September 2013
Appointed Wood, Philip Adam Leigh as Director
6 September 2013
Appointed Wood, David Bernard Leigh as Director
6 August 2013
24 April 2012
Resigned Wood, Diane Maureen as Secretary
24 April 2012
Resigned Wood, Diane Maureen as Director
7 March 2011
Resigned Wood, Catherine Rachel Leigh as Director
1 March 2006
Appointed Wood, Gideon Andrew Leigh as Director
1 March 2006
Appointed Wood, Diane Maureen as Secretary
1 March 2006
Resigned Wood, John Gordon Kingsleigh as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 02376036
Former controllers (2)
11 January 2018
Ceased Link Administration Holdings Limited — Owns 75–100% of shares
3 November 2017
Ceased Capita PLC — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brighton Land Limited Owns 75–100% of shares (as a firm)
Lumsden Mansions (Gar 18) Investment Limited Status not confirmedOwns 75–100% of shares (as a firm)
Westminster Land Group Limited Owns 75–100% of shares (as a firm)
Golden Square Property Co.Limited This company DissolvedOwns 75–100% of shares (as a firm)
Teesdale Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£100

Trend

Cash
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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