G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
Company Number 01207237
Status
Dissolved
Incorporated
April 11, 1975
Entity Type
Ltd
Registered Office
The Manor
Crawley
RH10 9UN
68209
Previous Names
SECURICOR CASH SERVICES (HEATHROW) LIMITED
Ceased on Sep 28, 2010
GUARDFORCE (GB) LIMITED
Ceased on Sep 8, 2000
RATEDALE LIMITED
Ceased on Aug 8, 1995
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2013
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01207237, this organization has been active since April 1975. Primarily in the 68209 sector, the business maintains its official headquarters at The Manor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Feb 10, 2015
Gazette
Oct 28, 2014
Dissolution
Oct 20, 2014
Officers
Aug 8, 2014
Accounts
May 1, 2014
Officers
Mar 21, 2014
Officers
Mar 10, 2014
Annual Return
Mar 10, 2014
Officers
Aug 16, 2013
Accounts
Jul 11, 2013
Annual Return
Mar 13, 2013
Accounts
Aug 14, 2012
Officers
Apr 17, 2012
Annual Return
Mar 7, 2012
Accounts
Aug 16, 2011
Officers
May 10, 2011
Officers
May 10, 2011
Officers
May 10, 2011
Annual Return
Mar 21, 2011
Officers
Nov 8, 2010
Officers
Nov 8, 2010
Change Of Name
Sep 28, 2010
Change Of Name
Sep 1, 2010
Accounts
May 18, 2010
Annual Return
May 7, 2010
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
15%
over 51 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
02783408
GROUP 4 FALCK LIMITED
DAVID, Peter Vincent is a director
07808723
G4S INVESTMENT LONDON (SUB) LIMITED
DAVID, Peter Vincent is a director
03063311
ARMORGROUP LIMITED
DAVID, Peter Vincent is a director
07412425
GFS GROUP (BAHRAIN) LIMITED
DAVID, Peter Vincent is a director
06714153
G4S UKF LIMITED
DAVID, Peter Vincent is a director
01956974
G4S HOLDINGS 38 (UK) LIMITED
DAVID, Peter Vincent is a director
01337199
G4S INVESTMENTS 4 (UK) LIMITED
DAVID, Peter Vincent is a director
02201530
G4S PROPERTY HOLDINGS (OXFORD) LIMITED
DAVID, Peter Vincent is a director
02095041
G4S PROPERTY HOLDINGS (SWINDON) LIMITED
DAVID, Peter Vincent is a director
00835411
G4S MANAGEMENT SERVICES 127 (UK) LIMITED
DAVID, Peter Vincent is a director
05232389
G4S FINANCE 122 (UK) LIMITED
DAVID, Peter Vincent is a director
00499064
G4S AMERICAS (UK) LIMITED
DAVID, Peter Vincent is a director
06534559
G4S (MARCH 2008) LIMITED
DAVID, Peter Vincent is a director
06294639
G4S US HOLDINGS LIMITED
DAVID, Peter Vincent is a director
02380908
GROUP 4 LIMITED
DAVID, Peter Vincent is a director
02380914
G4S HOLDINGS 3 (UK) LIMITED
DAVID, Peter Vincent is a director
02837140
G4S AVIATION (FRANCE) LIMITED
DAVID, Peter Vincent is a director
00664611
G4S INTERNATIONAL 105 (UK) LIMITED
DAVID, Peter Vincent is a director
01143732
G4S NOMINEES LIMITED
DAVID, Peter Vincent is a director
05827884
FIRST SELECT HOLDINGS LIMITED
DAVID, Peter Vincent is a director
07156417
IBG HOLDINGS (UK) LIMITED
DAVID, Peter Vincent is a director
04992207
G4S LIMITED
DAVID, Peter Vincent is a secretary
05026978
G4S GLOBAL HOLDINGS LIMITED
DAVID, Peter Vincent is a director
00057379
SECURICOR LIMITED
DAVID, Peter Vincent is a director
05540631
G4S MANROYAL INVESTMENTS LIMITED
DAVID, Peter Vincent is a director
03120711
G4S HOLDINGS 103 (UK) LIMITED
DAVID, Peter Vincent is a director
03811216
G4S HOLDINGS 102 (UK) LIMITED
DAVID, Peter Vincent is a director
05232375
G4S MP (UK) LIMITED
DAVID, Peter Vincent is a director
04969936
G4S HOLDINGS UK (AG) LIMITED
DAVID, Peter Vincent is a director
03341262
G4S DEFENCE SYSTEMS EURASIA LIMITED
DAVID, Peter Vincent is a director
02488312
G4S DSL HOLDINGS LIMITED
DAVID, Peter Vincent is a director
01541457
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
DAVID, Peter Vincent is a director
07409677
G4S CORPORATE SERVICES LIMITED
DAVID, Peter Vincent is a director
05447863
G4S INTERNATIONAL HOLDINGS LIMITED
DAVID, Peter Vincent is a director