G2 Estates Limited in LONDON

G2 Estates Limited LONDON

G2 Estates started in year 1999 as Private Limited Company with registration number 03767120. The G2 Estates company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since May 21, 1999 G2 Estates Limited is no longer carrying the name Dmwsl 265.

The company has 2 directors, namely James M., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 12 August 2012 and James M. has been with the company for the least time - from 12 July 2017. 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.

G2 Estates Limited Address / Contact

Office Address	5 Hanover Square
Town	London
Post code	W1S 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03767120
Date of Incorporation	Mon, 10th May 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 03 September 2018

James M.

Position: Director

Appointed: 12 July 2017

Timothy M.

Position: Director

Appointed: 12 August 2012

Sarah O.

Position: Secretary

Appointed: 03 September 2018

Resigned: 03 September 2018

Heather W.

Position: Secretary

Appointed: 03 September 2013

Resigned: 30 April 2015

Sinead V.

Position: Secretary

Appointed: 20 August 2013

Resigned: 30 August 2018

Duncan W.

Position: Director

Appointed: 07 May 2013

Resigned: 12 July 2017

Jack P.

Position: Director

Appointed: 24 April 2012

Resigned: 13 February 2015

Nigel M.

Position: Director

Appointed: 27 September 2002

Resigned: 31 August 2012

Michael S.

Position: Director

Appointed: 27 September 2002

Resigned: 25 July 2016

Timothy M.

Position: Secretary

Appointed: 27 September 2002

Resigned: 03 September 2013

Nicholas T.

Position: Director

Appointed: 05 September 2000

Resigned: 27 September 2002

Norman B.

Position: Secretary

Appointed: 13 July 1999

Resigned: 27 September 2002

Martin P.

Position: Director

Appointed: 19 May 1999

Resigned: 27 September 2002

Andrew C.

Position: Director

Appointed: 19 May 1999

Resigned: 27 September 2002

Martin P.

Position: Secretary

Appointed: 19 May 1999

Resigned: 13 July 1999

Andrew H.

Position: Director

Appointed: 19 May 1999

Resigned: 05 September 2000

Christopher L.

Position: Director

Appointed: 19 May 1999

Resigned: 27 September 2002

Christopher S.

Position: Director

Appointed: 19 May 1999

Resigned: 27 September 2002

Peter T.

Position: Director

Appointed: 19 May 1999

Resigned: 27 September 2002

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1999

Resigned: 19 May 1999

25 Nominees Limited

Position: Corporate Director

Appointed: 10 May 1999

Resigned: 19 May 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Helical Plc from London, England. The abovementioned PSC is classified as "a public 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.

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	156663
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dmwsl 265	May 21, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 31st, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 31st, January 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, January 2024	accounts	Free Download (189 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 10th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 26th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, November 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2016: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 13th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 27th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 20th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 15th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 12th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 10th, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, October 2009	accounts	Free Download (16 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (16 pages)
363a	Period up to May 8, 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, March 2008	accounts	Free Download (15 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (5 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, August 2006	accounts	Free Download (13 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (5 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (5 pages)
363a	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (5 pages)
363a	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, September 2004	accounts	Free Download (12 pages)
363a	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (5 pages)
363a	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (12 pages)
363a	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (5 pages)
363a	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 10th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, October 2002	accounts	Free Download (13 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 1st, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 1st, February 2002	accounts	Free Download (13 pages)
363s	Period up to May 18, 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (8 pages)
363s	Period up to May 18, 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 12th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 12th, January 2001	accounts	Free Download (13 pages)
363s	Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (8 pages)
363s	Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 28th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 28th, February 2000	accounts	Free Download (1 page)

G2 Estates Limited LONDON

G2 Estates Limited Address / Contact

Company Information / Profile

Company staff

Helical Registrars Limited

James M.

Timothy M.

Sarah O.

Heather W.

Sinead V.

Duncan W.

Jack P.

Nigel M.

Michael S.

Timothy M.

Nicholas T.

Norman B.

Martin P.

Andrew C.

Martin P.

Andrew H.

Christopher L.

Christopher S.

Peter T.

Dm Company Services Limited

25 Nominees Limited

People with significant control

Company previous names

Company filings

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