G4 Properties (Leatherhead) Limited (registration number 12569234) is a private limited company started on 2020-04-22 originating in England. The company has its registered office at 1 Platinum House, 3 Station Road, Leatherhead KT22 7AA. G4 Properties (Leatherhead) Limited operates SIC: 68100 which means "buying and selling of own real estate".
Company details
| Name | G4 Properties (leatherhead) Limited |
| Number | 12569234 |
| Date of Incorporation: | 22nd April 2020 |
| End of financial year: | 30 April |
| Address: | 1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA |
| SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Jan M. (in the company from 22 April 2020), Machiel O. (appointment date: 22 April 2020). The official register reports 3 persons of significant control, namely: Bushwillow Homes Limited is located at 3 Station Road, KT22 7AA Leatherhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gerhard S. owns over 3/4 of shares, 3/4 to full of voting rights, Platinum Consulting Surrey Ltd is located at Chase Road, Epsom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 104,047 | 3,241,142 | 1,801,686 |
| Fixed Assets | 1,723,126 | - | - |
| Total Assets Less Current Liabilities | 1,820,741 | 3,193,026 | 1,784,749 |
People with significant control
| Address | 1 Platinum House 3 Station Road, Leatherhead, KT22 7AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14837055 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 2 Chase Road, Epsom, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06054414 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Micro company accounts made up to 30th April 2023 filed on: 24th, January 2024 | accounts |
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