G4S 182 (UK) LIMITED
LONDON DE FACTO 1121 LIMITED

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Company number 05104742
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Statement of capital on 22 January 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 13/12/16. The most likely internet sites of G4S 182 (UK) LIMITED are www.g4s182uk.co.uk, and www.g4s-182-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4s 182 Uk Limited is a Private Limited Company. The company registration number is 05104742. G4s 182 Uk Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of G4s 182 Uk Limited is Southside 105 Victoria Street London Sw1e 6qt. . PATEL, Vaishali Jagdish is a Secretary of the company. HARTLEY, Julian Mark is a Director of the company. PATEL, Vaishali Jagdish is a Director of the company. Secretary MAJOR, Sandra Margaret has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BANKS, Andrew David has been resigned. Director BROWN, Stephen Richard has been resigned. Director CURL, Stuart Edward has been resigned. Director DARNTON, James has been resigned. Director ELLIOTT, Christopher has been resigned. Director JONES, Alan David has been resigned. Director MAJOR, Sandra Margaret has been resigned. Director MURRAY, Michael Edward has been resigned. Director RICHARDS, Nathan has been resigned. Director TAYLOR-SMITH, David James Benwell has been resigned. Director WALLIN, Bjorn Anders has been resigned. Director ZUYDAM, David Mel has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Vaishali Jagdish
Appointed Date: 15 October 2008
Director
HARTLEY, Julian Mark
Appointed Date: 23 May 2014
64 years old
Director
PATEL, Vaishali Jagdish
Appointed Date: 28 February 2014
52 years old

Resigned Directors

Secretary
MAJOR, Sandra Margaret
Resigned: 30 September 2008
Appointed Date: 10 May 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 19 April 2004
Director
BANKS, Andrew David
Resigned: 02 September 2009
Appointed Date: 10 May 2004
69 years old
Director
BROWN, Stephen Richard
Resigned: 28 October 2005
Appointed Date: 10 May 2004
82 years old
Director
CURL, Stuart Edward
Resigned: 28 February 2014
Appointed Date: 07 March 2011
65 years old
Director
DARNTON, James
Resigned: 07 March 2011
Appointed Date: 15 October 2008
60 years old
Director
ELLIOTT, Christopher
Resigned: 02 September 2009
Appointed Date: 10 May 2004
68 years old
Director
JONES, Alan David
Resigned: 09 May 2008
Appointed Date: 31 October 2005
78 years old
Director
MAJOR, Sandra Margaret
Resigned: 30 September 2008
Appointed Date: 10 May 2004
61 years old
Director
MURRAY, Michael Edward
Resigned: 09 May 2008
Appointed Date: 03 April 2007
58 years old
Director
RICHARDS, Nathan
Resigned: 28 February 2014
Appointed Date: 01 October 2012
56 years old
Director
TAYLOR-SMITH, David James Benwell
Resigned: 29 September 2012
Appointed Date: 02 September 2009
64 years old
Director
WALLIN, Bjorn Anders
Resigned: 12 January 2007
Appointed Date: 10 May 2004
79 years old
Director
ZUYDAM, David Mel
Resigned: 23 May 2014
Appointed Date: 28 February 2014
64 years old
Director
TRAVERS SMITH LIMITED
Resigned: 10 May 2004
Appointed Date: 19 April 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 19 April 2004

G4S 182 (UK) LIMITED Events

22 Jan 2017
Statement of capital on 22 January 2017
  • GBP 1
22 Jan 2017
Statement by Directors
22 Jan 2017
Solvency Statement dated 13/12/16
22 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
28 May 2004
New director appointed
28 May 2004
Secretary resigned;director resigned
28 May 2004
Director resigned
28 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
19 Apr 2004
Incorporation

G4S 182 (UK) LIMITED Charges

8 May 2007
Debenture
Delivered: 17 May 2007
Status: Satisfied on 26 June 2008
Persons entitled: Fortis Bank S.A./N.V. UK Branch (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Key-man policies assignment
Delivered: 24 August 2004
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
Description: Lutine assurance services limited p/no 214958 (life david…
12 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: The benefit of all its acquisition agreement claims, all of…

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