G2 ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
G2 ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
G2 ESTATES LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: 03767120. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
G2 ESTATES LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: 03767120. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
G2 ESTATES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD MOSS | Mar 1980 | British | Director | 2017-07-12 | CURRENT |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-12 | CURRENT |
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2018-09-03 | CURRENT | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-10 UNTIL 1999-05-19 | RESIGNED | ||
| MR NORMAN CLIFFORD BROWN | Sep 1955 | Secretary | 1999-07-13 UNTIL 2002-09-27 | RESIGNED | |
| SARAH AMY O'REILLY | Secretary | 2018-09-03 UNTIL 2018-09-03 | RESIGNED | ||
| SINEAD CLARE VAN DUUREN | Secretary | 2013-08-20 UNTIL 2018-08-30 | RESIGNED | ||
| MR MARTIN ARNOLD POOLE | Jun 1952 | British | Secretary | 1999-05-19 UNTIL 1999-07-13 | RESIGNED |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Secretary | 2002-09-27 UNTIL 2013-09-03 | RESIGNED |
| HEATHER JANE WILLIAMS | Secretary | 2013-09-03 UNTIL 2015-04-30 | RESIGNED | ||
| MR ANDREW CHARLES HAYDEN | Sep 1962 | British | Director | 1999-05-19 UNTIL 2000-09-05 | RESIGNED |
| MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2002-09-27 UNTIL 2012-08-31 | RESIGNED |
| MR PETER ANTHONY THORNTON | May 1944 | British | Director | 1999-05-19 UNTIL 2002-09-27 | RESIGNED |
| MR CHRISTOPHER NORMAN STRICKLAND | Feb 1951 | British | Director | 1999-05-19 UNTIL 2002-09-27 | RESIGNED |
| 25 NOMINEES LIMITED | Corporate Director | 1999-05-10 UNTIL 1999-05-19 | RESIGNED | ||
| MR NICHOLAS TIMOTHY TURNER | Dec 1961 | British | Director | 2000-09-05 UNTIL 2002-09-27 | RESIGNED |
| MR ANDREW MARTIN CRAVEN | Jul 1958 | British | Director | 1999-05-19 UNTIL 2002-09-27 | RESIGNED |
| MR CHRISTOPHER NIGEL BARRINGTON LACEY | Sep 1961 | British | Director | 1999-05-19 UNTIL 2002-09-27 | RESIGNED |
| MR DUNCAN CHARLES EADES WALKER | Apr 1979 | British | Director | 2013-05-07 UNTIL 2017-07-12 | RESIGNED |
| MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2012-04-24 UNTIL 2015-02-13 | RESIGNED |
| MR MARTIN ARNOLD POOLE | Jun 1952 | British | Director | 1999-05-19 UNTIL 2002-09-27 | RESIGNED |
| MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 2002-09-27 UNTIL 2016-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helical Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |