THIS IS G2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THIS IS G2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THIS IS G2 LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05861560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THIS IS G2 LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05861560. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THIS IS G2 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G2ED LIMITED (until 05/09/2006)
G2ED LIMITED (until 05/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL LAU | Secretary | 2022-08-22 | CURRENT | ||
| MR WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2022-08-22 | CURRENT |
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2022-08-22 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2022-08-22 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2022-08-22 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2011-09-30 UNTIL 2022-08-22 | RESIGNED |
| MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2009-01-01 UNTIL 2012-01-16 | RESIGNED |
| MISS MOLLY BANHAM | Secretary | 2018-10-19 UNTIL 2022-08-22 | RESIGNED | ||
| PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
| COLIN RICHARD CLAPHAM | Secretary | 2012-01-16 UNTIL 2018-10-19 | RESIGNED | ||
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-06-29 UNTIL 2007-12-31 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2022-08-26 UNTIL 2022-08-26 | RESIGNED |
| MR DAVID SMITH | Apr 1968 | British | Director | 2011-01-28 UNTIL 2014-10-31 | RESIGNED |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2009-06-05 | RESIGNED |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2014-10-31 UNTIL 2019-12-31 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2006-08-23 UNTIL 2007-07-03 | RESIGNED |
| MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
| GRAEME JAMES DODDS | May 1969 | British | Director | 2006-06-29 UNTIL 2006-08-23 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-04-24 UNTIL 2011-09-30 | RESIGNED |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-28 | RESIGNED |
| MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2006-08-23 UNTIL 2008-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackthorn Gr Limited | 2022-08-22 | London | Ownership of shares 75 to 100 percent | |
| Taylor Wimpey Uk Limited | 2016-04-06 - 2022-08-22 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |