OpenCompanies

G4 Properties (Leatherhead) Limited

Company number
12569234
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2020
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Bushwillow Homes Limited (8 companies)

Registered office

1 Platinum House
3 Station Road
Leatherhead
KT22 7AA

Control

NameNature of controlNotifiedCeased
Platinum Consulting Surrey Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2020 26 Aug 2020
Mr Gerhard Tristum Swart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Aug 2020 1 Nov 2023
Bushwillow Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£1,790 - 0
30 Apr 2024 -£13,422 £497 0
30 Apr 2023 £3,128 - 0
30 Apr 2022 £668 - 2
30 Apr 2021 £284 - 0

Connections

Owned by

G4 Properties (Leatherhead) Limited → Bushwillow Homes Limited

Companies at the same address

Data