Company Information for

G24 LIMITED

2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE,

Company Registration Number

05457196

Private Limited Company

Active

About G24 Ltd

G24 LIMITED was founded on 2005-05-19 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". G24 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
G24 LIMITED
Legal Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
SL9 7QE
Other companies in WD3

Filing Information

Company Number05457196
Date formed2005-05-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 19:12:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
A.c. Secretaries Limited Company Secretary 2005-05-19
Waqaas Farooq Director COMPANY DIRECTOR 2011-02-25 UNITED KINGDOM
Adrian Robert King Director COMPANY DIRECTOR 2008-02-01 ENGLAND
Paul Stedman Director PROPERTY DEVELOPER 2012-10-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Stedman Director 2011-02-25 2012-05-16
David Alan Matthews Director 2005-05-19 2008-04-10
Adrian King Director 2005-05-19 2007-03-02
@ukplc Client Secretary Ltd Nominated Secretary 2005-05-19 2005-05-19
@ukplc Client Director Ltd Nominated Director 2005-05-19 2005-05-19

Related Directorships for A.c. Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A.c. Secretaries Limited ELSWORTH SERVICES LIMITEDCompany Secretary 2007-07-18 CURRENT 2007-07-18 Dissolved 2016-04-26
A.c. Secretaries Limited FINANCIAL TRADEWARE LIMITEDCompany Secretary 2006-10-31 CURRENT 1997-12-16 Dissolved 2013-09-10
A.c. Secretaries Limited RPGA HOLDINGS LIMITEDCompany Secretary 2005-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off

Related Directorships for Waqaas Farooq

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Waqaas Farooq CLEARPARK LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Active
Waqaas Farooq STOREGUARD LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Active

Related Directorships for Adrian Robert King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Robert King BLUESPECTRA LIMITEDDirector 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
Adrian Robert King EAST BRIGHTON DEVELOPMENTS LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Dissolved 2018-01-09
Adrian Robert King CLEARPARK LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Active
Adrian Robert King STOREGUARD LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Active
Adrian Robert King GLOBAL TWENTY FOUR LTDDirector 2011-01-14 CURRENT 2011-01-14 Active
Adrian Robert King GLOBAL 24 LTDDirector 2011-01-14 CURRENT 2011-01-14 Active
Adrian Robert King LARKMILL LIMITEDDirector 2008-09-25 CURRENT 2008-07-18 Active
Adrian Robert King 30 SELBORNE ROAD MANAGEMENT COMPANY LIMITEDDirector 2008-06-30 CURRENT 2008-06-18 Active
Adrian Robert King ORIEL HOMES LIMITEDDirector 2006-02-03 CURRENT 2006-02-03 Liquidation
Adrian Robert King BLENHEIM PROPERTY INVESTMENTS LIMITEDDirector 2002-11-27 CURRENT 2002-11-27 Active - Proposal to Strike off

Related Directorships for Paul Stedman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stedman CLEARPARK LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Active
Paul Stedman STOREGUARD LIMITEDDirector 2014-04-14 CURRENT 2014-04-14 Active
Paul Stedman NATIONWIDE PARKING CONTROL LIMITEDDirector 2005-09-27 CURRENT 2005-09-27 Active - Proposal to Strike off