G4 PROPERTIES (LEATHERHEAD) LIMITED

Company number 12569234

1 active person with significant control / 0 active statements

Bushwillow Homes Limited (Active)

• Correspondence address: 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
• Notified on: 1 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 14837055
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gerhard Tristum Swart (Ceased)

• Correspondence address: 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
• Notified on: 26 August 2020
• Ceased on: 1 November 2023
• Date of birth: October 1965
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Platinum Consulting Surrey Ltd (Ceased)

• Correspondence address: 2 Chase Road, Epsom, United Kingdom
• Notified on: 22 April 2020
• Ceased on: 26 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06054414
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors