G4s 309 (UK) Limited in 50 Broadway LONDON

G4s 309 (UK) Limited LONDON

G4s 309 (UK) started in year 2004 as Private Limited Company with registration number 05104582. The G4s 309 (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since December 15, 2010 G4s 309 (UK) Limited is no longer carrying the name De Facto 1120.

At present there are 2 directors in the the company, namely Ridwaan B. and Oliver K.. In addition one secretary - Ridwaan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G4s 309 (UK) Limited Address / Contact

Office Address	6th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05104582
Date of Incorporation	Mon, 19th Apr 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Ridwaan B.

Position: Director

Appointed: 05 May 2021

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Oliver K.

Position: Director

Appointed: 15 September 2020

Julian H.

Position: Director

Appointed: 16 May 2014

Resigned: 15 September 2020

David Z.

Position: Director

Appointed: 28 February 2014

Resigned: 16 May 2014

Vaishali P.

Position: Director

Appointed: 28 February 2014

Resigned: 05 May 2021

Nathan R.

Position: Director

Appointed: 01 October 2012

Resigned: 28 February 2014

Stuart C.

Position: Director

Appointed: 07 March 2011

Resigned: 28 February 2014

David T.

Position: Director

Appointed: 02 September 2009

Resigned: 29 September 2012

James D.

Position: Director

Appointed: 15 October 2008

Resigned: 07 March 2011

Vaishali P.

Position: Secretary

Appointed: 15 October 2008

Resigned: 05 May 2021

Michael M.

Position: Director

Appointed: 03 April 2007

Resigned: 09 May 2008

Alan J.

Position: Director

Appointed: 31 October 2005

Resigned: 09 May 2008

Bjorn W.

Position: Director

Appointed: 10 May 2004

Resigned: 12 January 2007

Stephen B.

Position: Director

Appointed: 10 May 2004

Resigned: 28 October 2005

Christopher E.

Position: Director

Appointed: 10 May 2004

Resigned: 02 September 2009

Sandra M.

Position: Director

Appointed: 10 May 2004

Resigned: 30 September 2008

Sandra M.

Position: Secretary

Appointed: 10 May 2004

Resigned: 30 September 2008

Andrew B.

Position: Director

Appointed: 10 May 2004

Resigned: 02 September 2009

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 19 April 2004

Resigned: 10 May 2004

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2004

Resigned: 10 May 2004

Travers Smith Limited

Position: Corporate Director

Appointed: 19 April 2004

Resigned: 10 May 2004

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is G4S Uk Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is G4S 308 (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

G4s Uk Holdings Limited

6th Floor 50 Broadway, London, SW1H 0DB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03892780
Notified on	8 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

G4s 308 (Uk) Limited

Southside 105 Victoria Street, London, SW1E 6QT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	5104743
Notified on	6 April 2016
Ceased on	8 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 1120	December 15, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 26th, August 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, August 2020	accounts	Free Download (23 pages)
SH01	Capital declared on June 3, 2020: 114581224.00 GBP filed on: 29th, June 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (22 pages)
SH01	Capital declared on August 22, 2017: 4581224.00 GBP filed on: 20th, September 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, January 2017	resolution	Free Download (1 page)
SH19	Capital declared on January 22, 2017: 1.00 GBP filed on: 22nd, January 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, January 2017	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2016: 380000000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, March 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 16th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, April 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, December 2010	resolution	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, April 2010	accounts	Free Download (13 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, May 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, May 2008	accounts	Free Download (15 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (14 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (14 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (14 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (8 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 9, 2005 (Director's particulars changed)	annual return
123	Nc inc already adjusted 07/06/04 filed on: 29th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 3800000 shares on June 7, 2004. Value of each share 1 £, total number of shares: 3800002. filed on: 29th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3800000 shares on June 7, 2004. Value of each share 1 £, total number of shares: 3800002. filed on: 29th, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/06/04 filed on: 29th, June 2004	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 29th, June 2004	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 29th, June 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, June 2004	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004	incorporation	Free Download (31 pages)

G4s 309 (UK) Limited LONDON

G4s 309 (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ridwaan B.

Ridwaan B.

Oliver K.

Julian H.

David Z.

Vaishali P.

Nathan R.

Stuart C.

David T.

James D.

Vaishali P.

Michael M.

Alan J.

Bjorn W.

Stephen B.

Christopher E.

Sandra M.

Sandra M.

Andrew B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Company filings

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