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Contact details

Officers45

Events4

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

G4S FACILITIES MANAGEMENT (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 1997 (27 years ago)

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Summary

NameG4S FACILITIES MANAGEMENT (UK) LIMITED
Historical names
  • G4S INTEGRATED SERVICES (UK) LIMITED
  • GSL UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03333860
Incorporation Date14 Mar 1997 (27 years ago) / 231 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB

Officers

individual

IndividualUnited Kingdom

G4s Regional Management (uk&i) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Richards, Nathan

Director


Appointed on01 Aug 2012

Resigned on28 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Curl, Stuart Edward

Director


Appointed on07 Mar 2011

Resigned on28 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bartlett, Ridwaan Yousuf

Secretary


Appointed on05 May 2021

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on14 Mar 1997

Resigned on14 Mar 1997

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Events

Old value

24 Jun 2014

Name changeG4S INTEGRATED SERVICES (UK) LIMITED

23 Mar 2009

Name changeGSL UK LIMITED

22 Sep 2003

Name changeGROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED

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Documents

DateNameTypeDocument
23 Jun 2022Appoint person director company with name dateAP01View
26 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View
17 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges16
  • Outstanding9
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is G4S FACILITIES MANAGEMENT (UK) LIMITED's headquarters?

G4S FACILITIES MANAGEMENT (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 50 BROADWAY, SW1H 0DB

What is G4S FACILITIES MANAGEMENT (UK) LIMITED's industry?

G4S FACILITIES MANAGEMENT (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was G4S FACILITIES MANAGEMENT (UK) LIMITED started?

G4S FACILITIES MANAGEMENT (UK) LIMITED was started in 1997

Sources: Companies House