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G4S Nominees Limited

Private Limited Company

G4S Nominees Limited
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Nominees Limited
Company StatusActive
Company Number01143732
Incorporation Date6 November 1973 (45 years, 12 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameSecuricor Nominees Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December
Latest Return10 April 2019 (6 months, 2 weeks ago)
Next Return Due24 April 2020 (6 months from now)

Contact

Registered Address5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Website URLhttp://g4s.com
Email addressSign up free for email details
TelephoneSign up free for telephone details
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London
Shared AddressThis company shares its address with over 30 other companies

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Latest Return10 April 2019 (6 months, 2 weeks ago)
Next Return Due24 April 2020 (6 months from now)

Director Overview

Current

4

Retired

16

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

11 July 2017Full accounts made up to 31 December 2016
19 April 2017Confirmation statement made on 10 April 2017 with updates
3 January 2017Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
3 January 2017Termination of appointment of Peter Vincent David as a director on 31 December 2016
24 October 2016Appointment of Mr Timothy Peter Weller as a director on 24 October 2016

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgages charges outstanding

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