G3G (UK) LIMITED
G3G (UK) LIMITED is an active private limited company, incorporated on 10 September 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Brent Street, London. The company's accounts were last made up to 28 February 2023, are next due on 1 December 2024, and fall under the accounts category: Small. G3G (UK) LIMITED has two previous names, the most recent of which was G3G GLOBAL LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03839740 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCHILL HOUSE |
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Address Line 2 | 137 BRENT STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW4 4DJ |
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Accounts
Accounting Reference Date | 1st March |
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Accounts Next Due Date | 01/12/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 08/10/2016 |
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Last Made Up Date | 10/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 29/04/2013 onwards:
G3G (UK) LIMITED
From 29/04/2013 to 29/04/2013:
G3G GLOBAL LIMITED
Prior to 29/04/2013:
G3 GLOBAL LIMITED
Directors
(The company's officers)
MR ANTHONY ROY KESSLER
(~69 year old English national)
CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 11/08/2016
MR JOHN LOGAN MCFADZEAN
(~52 year old British national)
52 AVINGTON WAY, SHERFIELD-ON-LODDON, HOOK, RG27 0AY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/06/2020
MR ROBERT JAMES PATRICK
(~47 year old British national)
CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2018
MR FRANK EDWARD WOOD
(~53 year old South African national)
31 TURNER CLOSE, BASINGSTOKE, RG21 3QU, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2022
ARK PROFESSIONAL SERVICES LIMITED
41 THE GROVE, BROOKMANS PARK, HATFIELD, AL9 7RL, ENGLAND
Appointed on 11/08/2016
Connections
(Shared officers)
- MR ANTHONY ROY KESSLER
- MR JOHN LOGAN MCFADZEAN
- MR ROBERT JAMES PATRICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
G3G (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW4 4DJ.
Map of G3G (UK) LIMITED at local scale
Map of G3G (UK) LIMITED at district scale
More Companies in NW4 4DJ
Other companies with registered offices in NW4 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)