G4S 084 (UK) LIMITED

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

This company is commonly known as G4s 084 (uk) Limited. The company was founded 56 years ago and was given the registration number 00928471. The firm's registered office is in LONDON. You can find them at 5th Floor Southside, 105 Victoria Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	G4S 084 (UK) LIMITED
Company Number	:	00928471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1968
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 50 Broadway, London, England, SW1H 0DB	Secretary	05 May 2021	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	05 May 2021	Active
6th Floor, 50 Broadway, London, England, SW1H 0DB	Director	15 September 2020	Active
46, Gillingham Street, London, England, SW1V 1HU	Secretary	12 November 2008	Active
The Old Thatch, Little Comberton, Pershore, WR10 3EW	Secretary	-	Active
26 Kingswood Drive, Sutton, SM2 5NB	Secretary	01 August 2007	Active
86 Park Road, Kingston Upon Thames, KT2 5JZ	Secretary	02 April 1994	Active
Frantiskanske Namestie 7, 811 01 Bratislava 1,	Director	29 June 2005	Active
Avenue Des Eglantines No 15, 1410 Waterloo, Belgium,	Director	18 May 2004	Active
13 Lechlade Close, Redditch, B98 8RN	Director	12 July 2000	Active
Tyes Hatch, Goat Cross Road, Forest Row, RH18 5JQ	Director	29 June 2005	Active
30 Hither Chantlers, Langton Green, TN3 0BL	Director	29 June 2005	Active
The Coach House Mill Lane, Bishopstrow, Warminster, BA12 9HJ	Director	29 June 2005	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	07 March 2011	Active
Sutton Park House, 15 Carshalton Road, Sutton, United Kingdom, SM1 4LD	Director	26 November 2007	Active
6 Shanliss Drive, Santry, Dublin, Ireland, IRISH	Director	01 September 2004	Active
29 Portway, Warminster, BA12 8QG	Director	20 April 2005	Active
1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL	Director	20 April 2005	Active
1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL	Director	12 July 2000	Active
5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT	Director	16 May 2014	Active
Frantiskanska Namestie 7, Bratislava, Slovakia, FOREIGN	Director	26 June 2006	Active
Na Medzi 4, 831 06 Bratislava,	Director	01 September 2004	Active
Blackpool Farm Blackpool Sands, Blackpool, Dartmouth, TQ6 0PW	Director	01 September 2004	Active
Barclays Bank Chambers, Market Place, Macclesfield, SK10 1HB	Director	-	Active
46, Gillingham Street, London, England, SW1V 1HU	Director	28 February 2014	Active
Farncombe House, Broadway, WR12 7RJ	Director	-	Active
The Old Thatch, Little Comberton, Pershore, WR10 3EW	Director	01 October 1992	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	01 October 2012	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	26 November 2007	Active
3 Cookham Road, Oakhurst, Swindon, SN25 2BW	Director	01 January 2007	Active
Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT	Director	28 February 2014	Active

People with Significant Control

G4s Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

G4S 084 (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement