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G3 Property Services Ltd WEST DRAYTON


G3 Property Services Ltd is a private limited company registered at 5 Otter Way, West Drayton UB7 8FA. Incorporated on 2019-06-14, this 4-year-old company is run by 1 director and 1 secretary.
Director Stefan H., appointed on 14 June 2019.
As far as secretaries are concerned, we can name: Stefan H., appointed on 18 September 2020.
The company is officially categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220). According to CH records there was a change of name on 2020-09-22 and their previous name was Head Space Cafe Limited.
The last confirmation statement was sent on 2020-09-22 and the date for the following filing is 2021-10-06.

G3 Property Services Ltd Address / Contact

Office Address 5 Otter Way
Town West Drayton
Post code UB7 8FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12050554
Date of Incorporation Fri, 14th Jun 2019
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 5 years old
Account next due date Mon, 14th Jun 2021 (1080 days after)
Next confirmation statement due date Wed, 6th Oct 2021 (2021-10-06)
Last confirmation statement dated Tue, 22nd Sep 2020

Company staff

Stefan H.

Position: Secretary

Appointed: 18 September 2020

Stefan H.

Position: Director

Appointed: 14 June 2019

Stefan H.

Position: Director

Appointed: 18 September 2020

Resigned: 18 September 2020

Marvin B.

Position: Director

Appointed: 14 June 2019

Resigned: 18 September 2020

Marvin B.

Position: Secretary

Appointed: 14 June 2019

Resigned: 18 September 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Stefan H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Marvin B. This PSC has significiant influence or control over the company,.

Stefan H.

Notified on 18 September 2020
Nature of control: 75,01-100% shares

Marvin B.

Notified on 14 June 2019
Ceased on 18 September 2020
Nature of control: significiant influence or control

Company previous names

Head Space Cafe September 22, 2020

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 13th, October 2021
Free Download (1 page)

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