Menna Overview
Here’s a quick overview of G4S 309 (UK) LIMITED 👀 — a London based business that started in 2004.
G4S 309 (UK) LIMITED
- Company statusactive
- Company No05104582
- Age22 years 3 months Incorporated 19 April 2004
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S 309 (UK) LIMITED is an active company incorporated on 19 April 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | secretary | 05 May 2021 | |
| BARTLETT, Ridwaan Yousuf | director | May 1971 | 05 May 2021 |
| KECK, Oliver | director | Aug 1981 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S UK Holdings Limited | 08 Jul 2019 | |
| G4s 308 (Uk) Limited | 06 Apr 2016 |
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ELLIOTT, Christopher are mutual persons.
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ELLIOTT, Christopher are mutual persons.
ELLIOTT, Christopher are mutual persons.
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ELLIOTT, Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of G4S 309 (UK) LIMITED 👀 — a London based business that started in 2004.