ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

G4S Property Holdings (Heathrow) Limited

G4S Property Holdings (Heathrow) Limited is a dissolved company incorporated on 11 April 1975 with the registered office located in Crawley, West Sussex. G4S Property Holdings (Heathrow) Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01207237
Private limited company
Age
50 years
Incorporated 11 April 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
Same address for the past 20 years
Telephone
02087 707000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1965
Director • Group General Counsel • Danish • Lives in England • Born in Oct 1951
Director • Solicitor • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hammerson UK Properties Limited
Himanshu Haridas Raja is a mutual person.
Active
Hammerson Plc
Himanshu Haridas Raja is a mutual person.
Active
Hammerson Group Limited
Himanshu Haridas Raja is a mutual person.
Active
Hammerson Group Management Limited
Himanshu Haridas Raja is a mutual person.
Active
Hammerson International Holdings Limited
Himanshu Haridas Raja is a mutual person.
Active
Hammerson Oracle Investments Limited
Himanshu Haridas Raja is a mutual person.
Active
Hammerson Share Option Scheme Trustees Limited
Himanshu Haridas Raja is a mutual person.
Active
Hammerson MGLP Limited
Himanshu Haridas Raja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 28 Oct 2014
Application To Strike Off
10 Years Ago on 20 Oct 2014
Leonard Keith Gateson Resigned
11 Years Ago on 31 Jul 2014
Accounts Submitted
11 Years Ago on 1 May 2014
Confirmation Submitted
11 Years Ago on 10 Mar 2014
Mr Soren Lundsberg-Nielsen Appointed
11 Years Ago on 10 Mar 2014
Mr Himanshu Haridas Raja Appointed
11 Years Ago on 28 Feb 2014
Mr Peter Vincent David Details Changed
12 Years Ago on 12 Aug 2013
Accounts Submitted
12 Years Ago on 11 Jul 2013
Get Credit Report
Discover G4S Property Holdings (Heathrow) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 20 Oct 2014
Termination of appointment of Leonard Keith Gateson as a director on 31 July 2014
Submitted on 8 Aug 2014
Accounts made up to 31 December 2013
Submitted on 1 May 2014
Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014
Submitted on 21 Mar 2014
Appointment of Mr Soren Lundsberg-Nielsen as a director on 10 March 2014
Submitted on 10 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Submitted on 10 Mar 2014
Director's details changed for Mr Peter Vincent David on 12 August 2013
Submitted on 16 Aug 2013
Accounts made up to 31 December 2012
Submitted on 11 Jul 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year