G2 ESTATES LIMITED

dissolved Company number 03767120

Private Limited by Shares · Incorporated on 10th May 1999 · Closed on 11th Jun 2024

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SIC code: 64209
Registered office: London, W1S 1HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

G2 ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 10th May 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

155 Companies at address View all 185 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1S 1HQ £700,000 as of 29th Sep 2023 View postcode page

Average price (all time) £28,883,333

Average price (since 2016) £575,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HELICAL REGISTRARS LIMITED	Corporate secretary	3rd Sep 2018	This company	Not recorded	—
James Moss	Director	12th Jul 2017	This company	British	—
Timothy Murphy	Director	12th Aug 2012	This company	British	—

Other companies at this address

View all 154

Company	Number	Incorporated	Status
PATCHVERSE TECHNOLOGIES LTD	17135002	2nd Apr 2026	dissolved
HELICAL GRAINGER LIMITED	10752983	3rd May 2017	dissolved
FARRINGDON EAST LIMITED	10392459	23rd Sep 2016	dissolved
HELICAL (BOOTH ST) LIMITED	09926486	22nd Dec 2015	dissolved
HELICAL (WELLINGBOROUGH) LIMITED	09838181	22nd Oct 2015	dissolved

Showing the latest 5 of 154 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th May 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

10th May 1999 Company incorporated
10th May 1999 25 NOMINEES LIMITED appointed as Corporate director
10th May 1999 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
19th May 1999 25 NOMINEES LIMITED resigned as Corporate director
19th May 1999 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
19th May 1999 Andrew Hayden appointed as Director
19th May 1999 Andrew Craven appointed as Director
19th May 1999 Christopher Lacey appointed as Director
19th May 1999 Martin Poole appointed as Director
19th May 1999 Christopher Strickland appointed as Director
19th May 1999 Peter Thornton appointed as Director
19th May 1999 Martin Poole appointed as Secretary
13th Jul 1999 Martin Poole resigned as Secretary
13th Jul 1999 Norman Brown appointed as Secretary
5th Sep 2000 Andrew Hayden resigned as Director
5th Sep 2000 Nicholas Turner appointed as Director
27th Sep 2002 Andrew Craven resigned as Director
27th Sep 2002 Christopher Lacey resigned as Director
27th Sep 2002 Martin Poole resigned as Director
27th Sep 2002 Christopher Strickland resigned as Director
27th Sep 2002 Peter Thornton resigned as Director
27th Sep 2002 Nicholas Turner resigned as Director
27th Sep 2002 Nigel McNair Scott appointed as Director
27th Sep 2002 Michael Slade appointed as Director
27th Sep 2002 Norman Brown resigned as Secretary
27th Sep 2002 Timothy Murphy appointed as Secretary
24th Apr 2012 Jack Pitman appointed as Director
12th Aug 2012 Timothy Murphy appointed as Director
31st Aug 2012 Nigel McNair Scott resigned as Director
7th May 2013 Duncan Walker appointed as Director
20th Aug 2013 Sinead Van Duuren appointed as Secretary
3rd Sep 2013 Timothy Murphy resigned as Secretary
3rd Sep 2013 Heather Williams appointed as Secretary
13th Feb 2015 Jack Pitman resigned as Director
30th Apr 2015 Heather Williams resigned as Secretary
25th Jul 2016 Michael Slade resigned as Director
12th Jul 2017 James Moss appointed as Director
12th Jul 2017 Duncan Walker resigned as Director
30th Aug 2018 Sinead Van Duuren resigned as Secretary
3rd Sep 2018 HELICAL REGISTRARS LIMITED appointed as Corporate secretary
3rd Sep 2018 Sarah O'Reilly appointed as Secretary
3rd Sep 2018 Sarah O'Reilly resigned as Secretary
17th Apr 2023 Confirmation statement made up

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