G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
Company is dissolved
General Information
NAME
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
COMPANY NUMBER
01207237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/04/1975
(49 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
08/09/2000
28/09/2010
SECURICOR CASH SERVICES (HEATHROW) LIMITED
View all previous names
WEST SUSSEX
RH10 9UN
Telephone: 02087707000
TPS: No
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Telephone: 707000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
Credit Risk Overview
Want to learn more about G4S PROPERTY HOLDINGS (HEATHROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S PROPERTY HOLDINGS (HEATHROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S PROPERTY HOLDINGS (HEATHROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1991 - 11/08/1992 (1 years and 5 months) Born in Sep 1932 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
28/02/1991 - 23/03/1995 (4years) Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 28/02/1991 - 23/02/1995 (3 years and 11 months) Secretary: 28/02/1991 - 23/02/1995 (3 years and 11 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Director: 23/02/1995 - 11/04/2001 (6 years and 1 months) Secretary: 23/02/1995 - 01/04/1996 (1 years and 1 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 21/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 14/08/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 11/07/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 05/06/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 25/01/2024 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 07/12/2023 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 07/12/2023 | New Board Member Peter Vincent David (915305921) Appointed |
| 25/10/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 13/09/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 30/03/2023 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 12/08/2014 | Leonard Keith Gateson (914958572) has left the board |
| 09/05/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Himanshu Haridas Raja (916285874) Appointed |
| 14/03/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Board Member Soren Lundsberg-Nielsen (912917942) Appointed |
| 16/07/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
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