G4S 309 (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S 309 (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S 309 (UK) LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104582. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S 309 (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1120 LIMITED (until 15/12/2010)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER KECK Aug 1981 British Director 2020-09-15 CURRENT
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MR RIDWAAN YOUSUF BARTLETT May 1971 British Director 2021-05-05 CURRENT
MRS SANDRA MARGARET MAJOR Jun 1964 British Director 2004-05-10 UNTIL 2008-09-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-04-19 UNTIL 2004-05-10 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Secretary 2004-05-10 UNTIL 2008-09-30 RESIGNED
MR ALAN DAVID JONES Jun 1947 British Director 2005-10-31 UNTIL 2008-05-09 RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-10-15 UNTIL 2021-05-05 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2014-02-28 UNTIL 2014-05-16 RESIGNED
MR BJORN ANDERS WALLIN Jul 1946 Swedish Director 2004-05-10 UNTIL 2007-01-12 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2009-09-02 UNTIL 2012-09-29 RESIGNED
MR NATHAN RICHARDS Jun 1969 British Director 2012-10-01 UNTIL 2014-02-28 RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Director 2014-02-28 UNTIL 2021-05-05 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2004-04-19 UNTIL 2004-05-10 RESIGNED
MICHAEL EDWARD MURRAY Feb 1967 Irish Director 2007-04-03 UNTIL 2008-05-09 RESIGNED
MR JAMES DARNTON May 1965 British Director 2008-10-15 UNTIL 2011-03-07 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2004-05-10 UNTIL 2009-09-02 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 UNTIL 2020-09-15 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director 2004-05-10 UNTIL 2005-10-28 RESIGNED
MR ANDREW DAVID BANKS Jul 1956 British Director 2004-05-10 UNTIL 2009-09-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2004-04-19 UNTIL 2004-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Uk Holdings Limited 2019-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
G4s 308 (Uk) Limited 2016-04-06 - 2019-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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