G4S INVESTMENT LONDON LIMITED
LONDON

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Company number 07808046
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017; Termination of appointment of Peter Vincent David as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of G4S INVESTMENT LONDON LIMITED are www.g4sinvestmentlondon.co.uk, and www.g4s-investment-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Investment London Limited is a Private Limited Company. The company registration number is 07808046. G4s Investment London Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of G4s Investment London Limited is 5th Floor Southside 105 Victoria Street London United Kingdom Sw1e 6qt. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG-NIELSEN, Soren is a Director of the company. WELLER, Timothy Peter is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary DAVID, Peter Vincent has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director RAJA, Himanshu Haridas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG-NIELSEN, Soren
Appointed Date: 12 October 2011
74 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 14 March 2013
Secretary
DAVID, Peter Vincent
Resigned: 14 March 2013
Appointed Date: 12 October 2011
Director
BUCKLES, Nicholas Peter
Resigned: 31 May 2013
Appointed Date: 12 October 2011
64 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 12 October 2011
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 12 October 2011
76 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old

Persons With Significant Control

G4s Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G4S INVESTMENT LONDON LIMITED Events

03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
08 Nov 2016
Full accounts made up to 31 December 2015
24 Oct 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 21 more events
29 Feb 2012
Second filing of SH01 previously delivered to Companies House
10 Nov 2011
Statement of capital following an allotment of shares on 26 October 2011
  • GBP 1,000,000
  • ANNOTATION A second filed AR01 was registered on 29TH February 2012.
24 Oct 2011
Statement of capital following an allotment of shares on 13 October 2011
  • GBP 1,000,000
24 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
12 Oct 2011
Incorporation

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