G4s Nominees Limited in 50 Broadway LONDON

G4s Nominees Limited LONDON

Founded in 1973, G4s Nominees, classified under reg no. 01143732 is an active company. Currently registered at 6th Floor SW1H 0DB, London the company has been in the business for 51 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 1st Sep 2010 G4s Nominees Limited is no longer carrying the name Securicor Nominees.

At present there are 2 directors in the the firm, namely Charles B. and Celine B.. In addition one secretary - Ridwaan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G4s Nominees 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	01143732
Date of Incorporation	Tue, 6th Nov 1973
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Charles B.

Position: Director

Appointed: 12 May 2021

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Celine B.

Position: Director

Appointed: 01 January 2017

Vaishali P.

Position: Secretary

Appointed: 22 January 2018

Resigned: 05 May 2021

Timothy W.

Position: Director

Appointed: 24 October 2016

Resigned: 11 May 2021

William H.

Position: Secretary

Appointed: 31 January 2016

Resigned: 22 January 2018

Himanshu R.

Position: Director

Appointed: 28 February 2014

Resigned: 01 October 2016

Soren L.

Position: Director

Appointed: 26 March 2012

Resigned: 24 November 2021

Celine B.

Position: Secretary

Appointed: 08 November 2010

Resigned: 31 January 2016

Peter D.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2016

Stephen L.

Position: Secretary

Appointed: 21 December 2004

Resigned: 01 November 2010

Leonard G.

Position: Secretary

Appointed: 21 July 2003

Resigned: 21 December 2004

Trevor D.

Position: Director

Appointed: 26 April 2002

Resigned: 31 July 2013

Nicholas B.

Position: Director

Appointed: 18 January 2002

Resigned: 31 May 2013

Roger W.

Position: Director

Appointed: 10 April 1992

Resigned: 18 January 2002

David W.

Position: Director

Appointed: 10 April 1992

Resigned: 30 April 1996

Henry M.

Position: Director

Appointed: 10 April 1992

Resigned: 06 April 1999

Anne M.

Position: Secretary

Appointed: 10 April 1992

Resigned: 21 July 2003

William C.

Position: Director

Appointed: 10 April 1992

Resigned: 10 April 1994

Nigel G.

Position: Director

Appointed: 10 April 1992

Resigned: 01 January 2007

Richard H.

Position: Director

Appointed: 10 April 1992

Resigned: 07 April 1999

Christopher S.

Position: Director

Appointed: 10 April 1992

Resigned: 31 May 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is G4S International 105 (Uk) Limited from London, England. This PSC is categorised as "a private 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.

G4s International 105 (Uk) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00664611
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Securicor Nominees	September 1, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, July 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, April 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, April 2013	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 17th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 13th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 13th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 4th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 4th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 1st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 1st, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 4th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 4th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 16th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 16th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 11th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 11th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 25th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 25th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 20th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 20th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 23rd, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 23rd, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 16th, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 16th, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 3rd, August 1994	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 3rd, August 1994	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 6th, August 1993	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 6th, August 1993	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 20th, June 1992	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 20th, June 1992	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 1990 filed on: 23rd, July 1991	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 1990 filed on: 23rd, July 1991	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1989 filed on: 10th, September 1990	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1989 filed on: 10th, September 1990	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1988 filed on: 29th, August 1989	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1988 filed on: 29th, August 1989	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1987 filed on: 12th, December 1988	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1987 filed on: 12th, December 1988	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 21st, May 1987	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 21st, May 1987	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1985 filed on: 24th, June 1986	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1985 filed on: 24th, June 1986	accounts	Free Download (2 pages)

G4s Nominees Limited LONDON

G4s Nominees Limited Address / Contact

Company Information / Profile

Company staff

Charles B.

Ridwaan B.

Celine B.

Vaishali P.

Timothy W.

William H.

Himanshu R.

Soren L.

Celine B.

Peter D.

Stephen L.

Leonard G.

Trevor D.

Nicholas B.

Roger W.

David W.

Henry M.

Anne M.

William C.

Nigel G.

Richard H.

Christopher S.

People with significant control

Company previous names

Company filings

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