G4 PROPERTIES (LEATHERHEAD) LIMITED
1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD KT22 7AA- Active
- Private Limited Company
- Company No. 12569234
- Last Updated: 01 Mar 2024
Company Profile
G4 PROPERTIES (LEATHERHEAD) LIMITED was incorporated on Wednesday, April 22, 2020 as a Private Limited Company with registered address in LEATHERHEAD. G4 PROPERTIES (LEATHERHEAD) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 6 months and 20 days.
| Name | G4 PROPERTIES (LEATHERHEAD) LIMITED |
|---|---|
| Company number | 12569234 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PLATINUM HOUSE 3 STATION ROAD LEATHERHEAD KT22 7AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bushwillow Homes Limited 3 Station Road, KT22 7AA |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gerhard Tristum Swart Nationality: South African |
Dates: Wednesday, August 26, 2020 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Platinum Consulting Surrey Ltd Chase Road |
Dates: Wednesday, April 22, 2020 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G4 PROPERTIES (LEATHERHEAD) LIMITED | 22 Apr 2020 |