Active
Company Information for GOLDEN SQUARE BUSINESS CENTRE LTD
GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ,
|
Company Registration Number
07378205
Private Limited Company
Active |
Company Name | ||
---|---|---|
GOLDEN SQUARE BUSINESS CENTRE LTD | ||
Legal Registered Office | ||
GROUND FLOOR 13/14 PARK PLACE LEEDS LS1 2SJ Other companies in W1J | ||
Previous Names | ||
|
Company Number | 07378205 | |
---|---|---|
Company ID Number | 07378205 | |
Date formed | 2010-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:59:54 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES SMITH |
||
DAVID PAUL ANDREW HALL |
||
DAVID ANTHONY HARROP |
||
KAREN LOUISE NORDIER |
||
TIMOTHY ANDREW VAUGHAN |
||
DANIEL REEVES WHEBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA CLAIRE WOOD |
Company Secretary | ||
STEPHEN PETER BAKER |
Director | ||
LEO ANTHONY JOHN PATCHING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEEN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2010-03-31 | Active | |
FARRINGDON STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BEDFORD SQUARE BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-08-22 | Active | |
CHRISTOPHER STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-09-09 | Active | |
THOMAS STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2012-06-01 | Active | |
SOHO SQUARE BUSINESS CENTRES LIMITED | Director | 2015-12-02 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
MARGARET STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-03-27 | Active | |
SAVOY STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
WHITEFRIARS STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2015-03-05 | Active | |
JOHN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-04-08 | Active | |
NEAL STREET BUSINESS CENTRE LTD | Director | 2015-12-02 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
QUEEN STREET (CITY) BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-07-22 | Active | |
WIMBLEDON BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2015-03-19 | Active | |
THE BOUTIQUE WORKPLACE COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
QUEEN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2010-03-31 | Active | |
VENTIA LIMITED | Director | 2015-12-02 | CURRENT | 2009-04-22 | Active | |
FARRINGDON STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BEDFORD SQUARE BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-08-22 | Active | |
CHRISTOPHER STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-09-09 | Active | |
ST JOHN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
THOMAS STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2012-06-01 | Active | |
SOHO SQUARE BUSINESS CENTRES LIMITED | Director | 2015-12-02 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
MARGARET STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-03-27 | Active | |
SAVOY STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
WHITEFRIARS STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2015-03-05 | Active | |
JOHN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-04-08 | Active | |
NEAL STREET BUSINESS CENTRE LTD | Director | 2015-12-02 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
QUEEN STREET (CITY) BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-07-22 | Active | |
WIMBLEDON BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2015-03-19 | Active | |
QUEEN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2010-03-31 | Active | |
FARRINGDON STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BEDFORD SQUARE BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-08-22 | Active | |
CHRISTOPHER STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-09-09 | Active | |
ST JOHN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
THOMAS STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2012-06-01 | Active | |
SOHO SQUARE BUSINESS CENTRES LIMITED | Director | 2015-12-02 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
MARGARET STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-03-27 | Active | |
SAVOY STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
WHITEFRIARS STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2015-03-05 | Active | |
JOHN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-04-08 | Active | |
NEAL STREET BUSINESS CENTRE LTD | Director | 2015-12-02 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
QUEEN STREET (CITY) BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-07-22 | Active | |
WIMBLEDON BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2015-03-19 | Active | |
READING SITE SERVICES LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
MOOLMOOR (WAVERLEY) LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
MOOLMOOR HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
MOOLMOOR INVESTMENTS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
MOORGARTH LIVING LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
MOORGARTH RETAIL LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
MOORGARTH SITE SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
RSP INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
QUEEN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2010-03-31 | Active | |
VENTIA LIMITED | Director | 2015-12-02 | CURRENT | 2009-04-22 | Active | |
FARRINGDON STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BEDFORD SQUARE BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-08-22 | Active | |
CHRISTOPHER STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-09-09 | Active | |
ST JOHN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
THOMAS STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2012-06-01 | Active | |
SOHO SQUARE BUSINESS CENTRES LIMITED | Director | 2015-12-02 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
MARGARET STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-03-27 | Active | |
SAVOY STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
WHITEFRIARS STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2015-03-05 | Active | |
JOHN STREET BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-04-08 | Active | |
NEAL STREET BUSINESS CENTRE LTD | Director | 2015-12-02 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
QUEEN STREET (CITY) BUSINESS CENTRE LIMITED | Director | 2015-12-02 | CURRENT | 2013-07-22 | Active | |
PM AND U LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
WANDLE POINT MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2014-10-23 | Active | |
REVIVAL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2003-07-10 | Dissolved 2016-06-07 | |
DECIDEDLY ALTERNATIVE LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-21 | Dissolved 2016-06-07 | |
TRULY FUTURES LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-21 | Dissolved 2016-05-31 | |
THE BOUTIQUE WORKPLACE COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
MOORGARTH MAPLE LIMITED | Director | 2012-05-11 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
MOORGARTH PROPERTY INVESTMENTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
MOORGARTH VENTURES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-10-27 | |
THE BOUTIQUE RETAIL COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
RIVER STREET PROPERTIES LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Liquidation | |
MOORGARTH PROPERTIES LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-24 | Active | |
MOORGARTH ASSET MANAGEMENT LIMITED | Director | 2003-11-24 | CURRENT | 2002-07-31 | Dissolved 2016-02-23 | |
MOORGARTH GROUP LIMITED | Director | 2003-10-13 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
THE BOUTIQUE WORKPLACE COMPANY LIMITED | Director | 2016-07-26 | CURRENT | 2015-01-28 | Active | |
WIMBLEDON BUSINESS CENTRE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
WHITEFRIARS STREET BUSINESS CENTRE LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
CHRISTOPHER STREET BUSINESS CENTRE LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
BEDFORD SQUARE BUSINESS CENTRE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
SAVOY STREET BUSINESS CENTRE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
NEAL STREET BUSINESS CENTRE LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
FARRINGDON STREET BUSINESS CENTRE LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
QUEEN STREET (CITY) BUSINESS CENTRE LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
JOHN STREET BUSINESS CENTRE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
MARGARET STREET BUSINESS CENTRE LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
SOHO SQUARE BUSINESS CENTRES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
THOMAS STREET BUSINESS CENTRE LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
ST JOHN STREET BUSINESS CENTRE LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
QUEEN STREET BUSINESS CENTRE LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
VENTIA LIMITED | Director | 2010-01-01 | CURRENT | 2009-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW VAUGHAN | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE NORDIER | ||
DIRECTOR APPOINTED MISS DANIELLE LEIGH JONES | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 28/02/21 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES GILSON TATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HARROP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073782050003 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AP03 | Appointment of Mr Daniel James Smith as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Nicola Claire Wood on 2016-07-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073782050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073782050002 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Daniel Reeves Wheble on 2016-02-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ADOPT ARTICLES 06/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM 47 Central House St. Pauls Street Leeds LS1 2TE England | |
AA01 | Current accounting period shortened from 30/04/16 TO 28/02/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073782050001 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL ANDREW HALL | |
AP01 | DIRECTOR APPOINTED KAREN LOUISE NORDIER | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY HARROP | |
AP03 | Appointment of Nicola Claire Wood as company secretary on 2015-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 3 Queen Street London W1J 5PA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/11/2014 | |
CERTNM | COMPANY NAME CHANGED CUTLERS COURT BUSINESS CENTRE LTD CERTIFICATE ISSUED ON 12/11/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 FULL LIST | |
AR01 | 16/09/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO ANTHONY JOHN PATCHING / 16/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO PATCHING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO ANTHONY JOHN PATCHING / 27/04/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/09/2011 TO 30/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOHN PATCHING / 17/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 3 QUEEN STREET LONDON WC1 5JQ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GOLDEN SQUARE BUSINESS CENTRE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |