G4 Properties (leatherhead) Limited

General information

Name:

G4 Properties (leatherhead) Ltd

Office Address:

1 Platinum House 3 Station Road KT22 7AA Leatherhead

Number: 12569234

Incorporation date: 2020-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called G4 Properties (leatherhead) was created on Wed, 22nd Apr 2020 as a Private Limited Company. This business's office can be contacted at Leatherhead on 1 Platinum House, 3 Station Road. If you want to get in touch with this business by post, the post code is KT22 7AA. The office registration number for G4 Properties (leatherhead) Limited is 12569234. This business's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. G4 Properties (leatherhead) Ltd reported its account information for the financial year up to Sat, 30th Apr 2022. The firm's latest annual confirmation statement was released on Sat, 26th Aug 2023.

The following firm owes its accomplishments and unending progress to exactly two directors, who are Jan M. and Machiel O., who have been leading the firm for 4 years.

Financial data based on annual reports

Company staff

Jan M.

Role: Director

Appointed: 22 April 2020

Latest update: 2 February 2024

Machiel O.

Role: Director

Appointed: 22 April 2020

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Bushwillow Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at 3 Station Road, KT22 7AA and was registered as a PSC under the reg no 14837055.

Bushwillow Homes Limited
Address: 1 Platinum House 3 Station Road, Leatherhead, KT22 7AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14837055
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gerhard S.
Notified on 26 August 2020
Ceased on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Platinum Consulting Surrey Ltd
Address: 2 Chase Road, Epsom, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06054414
Notified on 22 April 2020
Ceased on 26 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-22
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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