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G4S Mp (UK) Limited

Private Limited Company

G4S Mp (UK) Limited
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Mp (UK) Limited
Company StatusDissolved 2019
Company Number05232375
Incorporation Date15 September 2004
Dissolution Date6 August 2019 (active for 14 years, 10 months)
CategoryPrivate Limited Company with Share Capital
Previous NamesSecurior (MP) Limited and Securicor (MP) Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2017 (6 years, 3 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered Address5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Shared Address This company doesn't share its address with any other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2017 (6 years, 3 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

4

Retired

10

Closed

Classification

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

Event History

28 September 2017Full accounts made up to 31 December 2016
21 September 2017Confirmation statement made on 15 September 2017 with no 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

Mortgage charges outstanding

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