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G24 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G24 Limited. The company was founded 19 years ago and was given the registration number 05457196. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House Batchworth, Place Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G24 LIMITED
Company Number:05457196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Batchworth House Batchworth, Place Church Street, Rickmansworth, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Corporate Secretary19 May 2005Active
2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE

Director25 February 2011Active
2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE

Director01 February 2008Active
2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE

Director26 October 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 May 2005Active
221 Putney Bridge Road, London, SW15 2PX

Director19 May 2005Active
221 Putney Bridge Road, London, SW15 2PX

Director19 May 2005Active
Flat 29, 1-2 Denham Parade, Oxford Road, Uxbridge, United Kingdom, UB9 4DS

Director25 February 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 May 2005Active

People with Significant Control

Paul Stedman
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Robert King
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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