G4 PROPERTIES (LEATHERHEAD) LIMITED

Company number 12569234 ·

Active

1 active / 2 ceased · persons with significant control

Bushwillow Homes Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-01
Correspondence address
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14837055
Country registered
United Kingdom

Mr Gerhard Tristum Swart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-26
Ceased on
2023-11-01
Date of birth
October 1965
Nationality
South African
Country of residence
South Africa
Correspondence address
1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England

Platinum Consulting Surrey Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-22
Ceased on
2020-08-26
Correspondence address
2, Chase Road, Epsom, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06054414
Country registered
England And Wales