G4S SPV HOLDINGS LIMITED
LONDON SECURICOR SECURITY SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT
Company number 00894243
Status Active
Incorporation Date 16 December 1966
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 one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 . The most likely internet sites of G4S SPV HOLDINGS LIMITED are www.g4sspvholdings.co.uk, and www.g4s-spv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine 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 Spv Holdings Limited is a Private Limited Company. The company registration number is 00894243. G4s Spv Holdings Limited has been working since 16 December 1966. The present status of the company is Active. The registered address of G4s Spv Holdings Limited is Southside 105 Victoria Street London Sw1e 6qt. . PATEL, Vaishali 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 GATESON, Leonard Keith has been resigned. Secretary LYELL, Stephen Edward has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary RICHARDS, Nathan has been resigned. Director ALSTON, James Michael Rowland has been resigned. Director BANKS, Andrew David has been resigned. Director BARTOLOMY, Robin has been resigned. Director BRIDGES, Ian George has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director COWDEN, David Gaven has been resigned. Director COWDEN, Irene Lavinia Elizabeth has been resigned. Director CURL, Stuart Edward has been resigned. Director DARNTON, James has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director HAWKINS, Richard George has been resigned. Director MACFARLANE, David Neil, Sir has been resigned. Director MAKIN, Jennifer Susan has been resigned. Director MCKAY, Henry William has been resigned. Director MCKAY, Henry William has been resigned. Director MOONAN, Paul Edmund has been resigned. Director O'TOOLE, Fintan Charles has been resigned. Director PACK, Jeffrey has been resigned. Director PERKINS, Ann Irene has been resigned. Director POWELL, Richard Folliott has been resigned. Director RICHARDS, Nathan has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director SINTON, Laurence James has been resigned. Director TAYLOR SMITH, David James Benwell has been resigned. Director TURNER, Peter Harold has been resigned. Director WENHAM, Charles Edward James has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Director WILD, John has been resigned. Director WINTER, David has been resigned. Director ZUYDAM, David Mel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Vaishali
Appointed Date: 28 October 2008
Director
HARTLEY, Julian Mark
Appointed Date: 16 May 2014
64 years old
Director
PATEL, Vaishali Jagdish
Appointed Date: 28 February 2014
52 years old

Resigned Directors

Secretary
GATESON, Leonard Keith
Resigned: 21 December 2004
Appointed Date: 21 July 2003
Secretary
LYELL, Stephen Edward
Resigned: 24 June 2005
Appointed Date: 21 December 2004
Secretary
MUNSON, Anne Patricia
Resigned: 21 July 2003
Appointed Date: 10 April 1992
Secretary
RICHARDS, Nathan
Resigned: 28 October 2008
Appointed Date: 24 June 2005
Director
ALSTON, James Michael Rowland
Resigned: 02 June 2008
Appointed Date: 27 July 2007
59 years old
Director
BANKS, Andrew David
Resigned: 12 May 2011
Appointed Date: 02 June 2008
69 years old
Director
BARTOLOMY, Robin
Resigned: 01 June 1997
Appointed Date: 17 February 1994
81 years old
Director
BRIDGES, Ian George
Resigned: 26 April 2002
Appointed Date: 01 July 1999
68 years old
Director
BUCKLES, Nicholas Peter
Resigned: 28 June 2005
Appointed Date: 01 October 1998
64 years old
Director
COWDEN, David Gaven
Resigned: 01 December 2000
Appointed Date: 14 February 1996
84 years old
Director
COWDEN, Irene Lavinia Elizabeth
Resigned: 26 April 2002
Appointed Date: 17 February 1994
72 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: 24 June 2005
60 years old
Director
DIGHTON, Trevor Leslie
Resigned: 28 June 2005
Appointed Date: 01 June 1997
76 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 01 July 2005
Appointed Date: 02 July 2002
79 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 17 February 1994
79 years old
Director
HAWKINS, Richard George
Resigned: 26 April 2002
Appointed Date: 17 February 1994
76 years old
Director
MACFARLANE, David Neil, Sir
Resigned: 26 September 1996
Appointed Date: 17 February 1994
89 years old
Director
MAKIN, Jennifer Susan
Resigned: 24 June 2011
Appointed Date: 02 June 2008
58 years old
Director
MCKAY, Henry William
Resigned: 15 July 2000
Appointed Date: 04 May 1999
86 years old
Director
MCKAY, Henry William
Resigned: 06 April 1999
Appointed Date: 17 February 1994
86 years old
Director
MOONAN, Paul Edmund
Resigned: 02 June 2008
Appointed Date: 01 February 2007
64 years old
Director
O'TOOLE, Fintan Charles
Resigned: 01 June 1997
Appointed Date: 01 June 1994
66 years old
Director
PACK, Jeffrey
Resigned: 02 January 1998
Appointed Date: 01 June 1997
79 years old
Director
PERKINS, Ann Irene
Resigned: 30 September 1998
Appointed Date: 17 February 1994
Director
POWELL, Richard Folliott
Resigned: 01 October 1998
Appointed Date: 14 February 1996
83 years old
Director
RICHARDS, Nathan
Resigned: 28 February 2014
Appointed Date: 09 May 2011
56 years old
Director
SHIRTCLIFFE, Christopher Charles
Resigned: 26 April 2002
Appointed Date: 10 September 1996
81 years old
Director
SHIRTCLIFFE, Christopher Charles
Resigned: 17 February 1994
81 years old
Director
SINTON, Laurence James
Resigned: 07 April 1999
Appointed Date: 17 February 1994
83 years old
Director
TAYLOR SMITH, David James Benwell
Resigned: 27 July 2007
Appointed Date: 24 June 2005
64 years old
Director
TURNER, Peter Harold
Resigned: 11 October 1999
Appointed Date: 01 October 1999
91 years old
Director
WENHAM, Charles Edward James
Resigned: 08 August 1998
Appointed Date: 23 October 1995
83 years old
Director
WIGGS, Roger Sydney William Hale
Resigned: 07 January 2002
Appointed Date: 17 February 1994
86 years old
Director
WILD, John
Resigned: 01 June 1997
Appointed Date: 01 December 1994
88 years old
Director
WINTER, David
Resigned: 30 April 1996
Appointed Date: 17 February 1994
81 years old
Director
ZUYDAM, David Mel
Resigned: 16 May 2014
Appointed Date: 28 February 2014
64 years old

G4S SPV HOLDINGS LIMITED Events

20 Jan 2017
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
12 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
14 Apr 2015
Full accounts made up to 31 December 2014
21 Feb 2015
Full accounts made up to 31 December 2013
...
... and 188 more events
24 Mar 1987
Director resigned;new director appointed
21 Aug 1986
Accounts made up to 30 September 1985
21 Aug 1986
Return made up to 11/04/86; full list of members
28 Jul 1977
Company name changed\certificate issued on 28/07/77
16 Dec 1966
Incorporation

G4S SPV HOLDINGS LIMITED Charges

11 July 2006
A supplementary mortgage
Delivered: 18 July 2006
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: The right title and interest in and to the new shares all…
17 September 2001
Mortgage of shares
Delivered: 2 October 2001
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: The shares and all dividends, all…
4 January 1996
Mortgage of shares
Delivered: 18 January 1996
Status: Satisfied on 15 July 1998
Persons entitled: National Westminster Bank PLC
Description: All dividends paid or payable on the shares being:- 96,000…

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