This company is commonly known as G4 Properties (leatherhead) Limited. The company was founded 4 years ago and was given the registration number 12569234. The firm's registered office is in EPSOM. You can find them at 2 Chase Road, , Epsom, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | G4 PROPERTIES (LEATHERHEAD) LIMITED |
|---|---|---|
| Company Number | : | 12569234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2020 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chase Road, Epsom, United Kingdom, KT19 8TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA | Director | 22 April 2020 | Active |
| 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA | Director | 22 April 2020 | Active |
| Bushwillow Homes Limited | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA |
| Nature of control | : |
|
| Mr Gerhard Tristum Swart | ||
| Notified on | : | 26 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA |
| Nature of control | : |
|
| Platinum Consulting Surrey Ltd | ||
| Notified on | : | 22 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Chase Road, Epsom, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-03 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-22 | Incorporation | Incorporation company. | Download |
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