G4s Facilities Management (UK) Limited in 50 Broadway LONDON

G4s Facilities Management (UK) Limited LONDON

G4s Facilities Management (UK) started in year 1997 as Private Limited Company with registration number 03333860. The G4s Facilities Management (UK) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: SW1H 0DB. Since Tuesday 24th June 2014 G4s Facilities Management (UK) Limited is no longer carrying the name G4s Integrated Services (UK).

Currently there are 4 directors in the the company, namely Gordon B., Fiona W. and Oliver K. and others. In addition one secretary - Ridwaan B. - is with the firm. Currently 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 Facilities Management (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	03333860
Date of Incorporation	Fri, 14th Mar 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Gordon B.

Position: Director

Appointed: 31 July 2023

Fiona W.

Position: Director

Appointed: 22 June 2022

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Oliver K.

Position: Director

Appointed: 15 September 2020

Philip D.

Position: Director

Appointed: 25 April 2018

Graham L.

Position: Director

Appointed: 04 June 2019

Resigned: 07 January 2022

Phillip T.

Position: Director

Appointed: 31 March 2017

Resigned: 04 June 2019

Ian R.

Position: Director

Appointed: 31 March 2017

Resigned: 08 April 2019

Peter J.

Position: Director

Appointed: 01 December 2015

Resigned: 11 January 2017

Thomas F.

Position: Director

Appointed: 09 October 2015

Resigned: 25 May 2016

Gareth C.

Position: Director

Appointed: 26 September 2014

Resigned: 29 March 2018

Julian H.

Position: Director

Appointed: 26 September 2014

Resigned: 15 September 2020

Kamini C.

Position: Director

Appointed: 09 June 2014

Resigned: 26 September 2014

Julian H.

Position: Director

Appointed: 16 May 2014

Resigned: 23 July 2014

David Z.

Position: Director

Appointed: 28 February 2014

Resigned: 16 May 2014

John S.

Position: Director

Appointed: 06 November 2013

Resigned: 11 January 2017

Darren J.

Position: Director

Appointed: 06 November 2013

Resigned: 31 March 2017

Martin L.

Position: Director

Appointed: 29 January 2013

Resigned: 15 November 2013

Nathan R.

Position: Director

Appointed: 01 August 2012

Resigned: 28 February 2014

Gregory M.

Position: Director

Appointed: 11 January 2012

Resigned: 29 January 2013

Stuart C.

Position: Director

Appointed: 07 March 2011

Resigned: 28 February 2014

Emma P.

Position: Director

Appointed: 19 November 2010

Resigned: 12 March 2013

David T.

Position: Director

Appointed: 19 November 2010

Resigned: 30 April 2014

Phillip L.

Position: Director

Appointed: 19 November 2010

Resigned: 02 October 2013

James T.

Position: Director

Appointed: 08 July 2009

Resigned: 30 July 2010

Robert T.

Position: Director

Appointed: 08 July 2009

Resigned: 31 March 2014

Malcolm B.

Position: Director

Appointed: 08 July 2009

Resigned: 19 November 2010

Paul C.

Position: Director

Appointed: 08 July 2009

Resigned: 22 January 2010

Vaishali P.

Position: Secretary

Appointed: 15 October 2008

Resigned: 05 May 2021

James D.

Position: Director

Appointed: 30 July 2008

Resigned: 07 March 2011

David T.

Position: Director

Appointed: 30 July 2008

Resigned: 08 July 2009

Michael M.

Position: Director

Appointed: 03 April 2007

Resigned: 09 May 2008

Paul L.

Position: Director

Appointed: 24 October 2006

Resigned: 08 July 2009

Alan J.

Position: Director

Appointed: 31 October 2005

Resigned: 09 May 2008

Sandra M.

Position: Secretary

Appointed: 09 April 2001

Resigned: 30 September 2008

Sandra M.

Position: Director

Appointed: 16 January 2001

Resigned: 30 September 2008

Bjorn W.

Position: Director

Appointed: 16 January 2001

Resigned: 12 January 2007

Andrew B.

Position: Director

Appointed: 16 January 2001

Resigned: 08 July 2009

Christopher E.

Position: Director

Appointed: 16 January 2001

Resigned: 31 December 2011

John L.

Position: Director

Appointed: 08 October 1998

Resigned: 05 October 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1997

Resigned: 14 March 1997

David V.

Position: Secretary

Appointed: 14 March 1997

Resigned: 09 April 2001

Stephen B.

Position: Director

Appointed: 14 March 1997

Resigned: 28 October 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 1997

Resigned: 14 March 1997

James H.

Position: Director

Appointed: 14 March 1997

Resigned: 08 February 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is G4S Regional Management (Uk&I) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

G4s Regional Management (Uk&I) Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	3189802
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

G4s Integrated Services (UK)	June 24, 2014
Gsl Uk	March 23, 2009
Group 4 Falck Global Solutions Uk	September 22, 2003
Group 4 Management Services	January 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, November 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, November 2023	accounts	Free Download (51 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, January 2023	accounts	Free Download (48 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (47 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (39 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2015 filed on: 28th, October 2016	accounts	Free Download (42 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2016 filed on: 18th, March 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, April 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th March 2015 filed on: 15th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, July 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th March 2014 filed on: 8th, April 2014	annual return	Free Download (8 pages)
SH01	4150002.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th March 2013 filed on: 28th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, May 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th March 2012 filed on: 11th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, May 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2011 filed on: 20th, April 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th March 2010 filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, May 2009	accounts	Free Download (36 pages)
363a	Period up to Thursday 9th April 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (29 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (28 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (27 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, May 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, May 2005	accounts	Free Download (26 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (26 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (21 pages)
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (9 pages)
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (18 pages)
363s	Period up to Wednesday 8th May 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 8th May 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, July 2001	accounts	Free Download (14 pages)
363s	Period up to Monday 21st May 2001 - Annual return with full member list filed on: 21st, May 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 21st May 2001 - Annual return with full member list filed on: 21st, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 21st May 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, May 2000	accounts	Free Download (13 pages)
363s	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 12th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 12th, August 1999	accounts	Free Download (13 pages)
363s	Period up to Tuesday 13th April 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (8 pages)
363s	Period up to Tuesday 13th April 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 7th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 7th, September 1998	accounts	Free Download (12 pages)
363s	Period up to Tuesday 10th March 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th March 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 4th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 4th, April 1997	accounts	Free Download (1 page)

G4s Facilities Management (UK) Limited LONDON

G4s Facilities Management (UK) Limited Address / Contact

Company Information / Profile

Company staff

Gordon B.

Fiona W.

Ridwaan B.

Oliver K.

Philip D.

Graham L.

Phillip T.

Ian R.

Peter J.

Thomas F.

Gareth C.

Julian H.

Kamini C.

Julian H.

David Z.

John S.

Darren J.

Martin L.

Nathan R.

Gregory M.

Stuart C.

Emma P.

David T.

Phillip L.

James T.

Robert T.

Malcolm B.

Paul C.

Vaishali P.

James D.

David T.

Michael M.

Paul L.

Alan J.

Sandra M.

Sandra M.

Bjorn W.

Andrew B.

Christopher E.

John L.

Waterlow Secretaries Limited

David V.

Stephen B.

Waterlow Nominees Limited

James H.

People with significant control

Company previous names

Company filings

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