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Officers25

Events1

Documents114

Additional data

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Last updated: Jun 01, 2024

THIS IS G2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jun 2006 (18 years ago)

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Summary

NameTHIS IS G2 LIMITED
Historical names
  • G2ED LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05861560
Incorporation Date29 Jun 2006 (18 years ago) / 787 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304, REGENTS PARK ROAD, N3 2JX

Officers

individual

IndividualUnited Kingdom

Taylor Wimpey Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Aug 2022

corporate

IndividualUnited Kingdom

BLACKTHORN GR LIMITED

Person with significant control


Appointed on22 Aug 2022

individual

IndividualUnited Kingdom

Jordan, James John

Director


Appointed on31 Oct 2014

Resigned on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lonnon, Michael Andrew

Director


Appointed on30 Sep 2011

Resigned on22 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Banham, Molly

Secretary


Appointed on19 Oct 2018

Resigned on22 Aug 2022

individual

IndividualUnited Kingdom

Atterbury, Karen Lorraine

Secretary


Appointed on01 Jan 2009

Resigned on16 Jan 2012

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Events

Old value

05 Sep 2006

Name changeG2ED LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Appoint person director company with name dateAP01View
26 Oct 2022Confirmation statement with updatesCS01View
26 Oct 2022Notification of a person with significant controlPSC02View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is THIS IS G2 LIMITED's headquarters?

THIS IS G2 LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304, REGENTS PARK ROAD, N3 2JX

What is THIS IS G2 LIMITED's industry?

THIS IS G2 LIMITED is in the industry of Buying and selling of own real estate

What year was THIS IS G2 LIMITED started?

THIS IS G2 LIMITED was started in 2006

Sources: Companies House