G2 INVESTMENTS LIMITED
CHESHAM G2 DESIGN CONSULTANTS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 3EE

Company number 03103928
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address NO 5 MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 031039280003, created on 4 October 2016; Registration of charge 031039280004, created on 4 October 2016. The most likely internet sites of G2 INVESTMENTS LIMITED are www.g2investments.co.uk, and www.g2-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. G2 Investments Limited is a Private Limited Company. The company registration number is 03103928. G2 Investments Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of G2 Investments Limited is No 5 Mead Business Centre 176 178 Berkhampstead Road Chesham Buckinghamshire Hp5 3ee. . GLOVER, Andrew Paul is a Secretary of the company. GLOVER, Andrew Paul is a Director of the company. Secretary GLOVER, Loraine Jean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COUZENS, Andrew has been resigned. Director GLOVER, Loraine Jean has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GLOVER, Andrew Paul
Appointed Date: 01 September 2014
Director
GLOVER, Andrew Paul
Appointed Date: 20 September 1995
61 years old

Resigned Directors

Secretary
GLOVER, Loraine Jean
Resigned: 01 September 2014
Appointed Date: 20 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
COUZENS, Andrew
Resigned: 30 November 1998
Appointed Date: 20 September 1995
71 years old
Director
GLOVER, Loraine Jean
Resigned: 05 April 2006
Appointed Date: 20 September 1995
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Mr Andrew Paul Glover
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G2 INVESTMENTS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Registration of charge 031039280003, created on 4 October 2016
05 Oct 2016
Registration of charge 031039280004, created on 4 October 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 54 more events
18 Oct 1995
Accounting reference date notified as 30/09
02 Oct 1995
Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1995
New director appointed
02 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1995
Incorporation

G2 INVESTMENTS LIMITED Charges

4 October 2016
Charge code 0310 3928 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The freehold and leasehold property known as 64 milton…
4 October 2016
Charge code 0310 3928 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold and leasehold property known as 64 milton road…
25 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Satisfied on 5 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 to 7 phoenix business centre higham road…
25 February 2000
Mortgage debenture
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

G2 INTERIORS LIMITED G2 INTERNATIONAL MARKETING LIMITED G2 IT COMMS LIMITED G2 LAW TECH LIMITED G2 LEEDS LIMITED G2 LEGAL LIMITED G2 LIVE LTD