30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
09863492 · Active · Ltd · 10 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Nov 2026 (last filed 8 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
22 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ALTER DOMUS (UK) LIMITED
Corporate Secretary
CODLING, Robert Fletcher
Director
WORRALL, Grant Thomas
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2024-10-17
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary · Resigned 2025-01-16
APPLEYARD, Andrew Charles
Director · Resigned 2018-08-17
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30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
09863492Active· Ltd· England Wales· 2015-11-09Incorporated 2015-11-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEGAL & GENERAL CO SEC LIMITED· Corporate SecretaryResigned 2025-01-16
- ALTER DOMUS (UK) LIMITED· Corporate SecretaryAppointed 2025-01-14
- CODLING, Robert Fletcher· DirectorAppointed 2024-10-17
- WORRALL, Grant Thomas· DirectorAppointed 2024-10-17
ALTER DOMUS (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-01-14
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CODLING, Robert Fletcher
Director
- Appointed
- 2024-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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WORRALL, Grant Thomas
Director
- Appointed
- 2024-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2024-10-17
See every company they're a director of →
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
- Appointed
- 2024-10-17
- Resigned
- 2025-01-16
See every company they're a director of →
APPLEYARD, Andrew Charles
Director
- Appointed
- 2016-07-15
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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ASHCROFT, Jonathan Edwin
Director
- Appointed
- 2015-11-09
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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COLLETT, Melanie
Director
- Appointed
- 2023-02-27
- Resigned
- 2024-10-17
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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DIEMER, David Anthony
Director
- Appointed
- 2015-11-09
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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EBBS, Imogen Catherine Lingard
Director
- Appointed
- 2022-02-28
- Resigned
- 2023-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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GOODWIN, Thomas Edward
Director
- Appointed
- 2021-12-08
- Resigned
- 2023-01-06
- Nationality
- British
- Residence
- England
- Born
- 03/1989
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GREEN, Paula
Director
- Appointed
- 2018-08-31
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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MALDE, Darshna
Director
- Appointed
- 2021-08-06
- Resigned
- 2023-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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RUSSELL, Tim
Director
- Appointed
- 2023-01-06
- Resigned
- 2024-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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TEBBUTT, Nicholas, Mr.
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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TRAVERS-DRAPES, Rory
Director
- Appointed
- 2020-03-06
- Resigned
- 2021-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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