THIS IS G2 LIMITED
- Company statusactive
- Company No05861560
- Age19 years 1 month Incorporated 29 June 2006
- Officers5
Address
Berkeley House, 304, Regents Park Road, London, N3 2JX, England
THIS IS G2 LIMITED is an active company incorporated on 29 June 2006 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 21 Oct 2024
Legacy
9 Months Ago on 21 Oct 2024
Legacy
9 Months Ago on 21 Oct 2024
Legacy
1 Year Ago on 24 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Nov 2023
Legacy
1 Year Ago on 16 Nov 2023
Legacy
1 Year Ago on 16 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Legacy
1 Year Ago on 30 Oct 2023
Legacy
1 Year Ago on 28 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2022
Notification Of A Person With Significant Control
2 Years Ago on 26 Oct 2022
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 22 Aug 2022 | |
| HALLAM, Paul | director | Nov 1975 | 22 Aug 2022 |
| MCGILL, Christopher Charles | director | Apr 1960 | 22 Aug 2022 |
| PROCTER, William Kenneth | director | May 1953 | 22 Aug 2022 |
| WATSON, Michael David | director | Dec 1958 | 22 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackthorn Gr Limited | 22 Aug 2022 | |
| Taylor Wimpey Uk Limited | 06 Apr 2016 |
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PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SMITH, David Edward are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
SUTCLIFFE, Ian Calvert are mutual persons.
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