| Company Name | G4 Properties (Chipstead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11791736 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2019(5 years, 3 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jan Hendrik Munnik |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2019(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chase Road Epsom KT19 8TL |
| Director Name | Mr Machiel Adriaan Oberholzer |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2020(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 October 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Chase Road Epsom KT19 8TL |
Location
| Registered Address | 1 Platinum House 3 Station Road Leatherhead KT22 7AA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 8 February 2019 | Delivered on: 19 February 2019 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: All the the freehold land known as 175 chipstead valley road, coulsdon. CR5 3BR and registered at hm land registry with title number SY86344. Outstanding |
|---|---|
| 8 February 2019 | Delivered on: 18 February 2019 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: All the the freehold land known as 175 chipstead valley road, coulsdon CR5 3BR and registered at hm land registry with title number SY86344. Outstanding |
| 8 February 2019 | Delivered on: 18 February 2019 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 8 February 2019 | Delivered on: 18 February 2019 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
Filing History
| 26 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 9 December 2020 | Appointment of Mr Machiel Adriaan Oberholzer as a director on 1 December 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 5 November 2019 | Registered office address changed from Unit 14 First Quarter, Blenheim Road Epsom Surrey KT19 9QN United Kingdom to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page) |
| 19 February 2019 | Registration of charge 117917360004, created on 8 February 2019 (26 pages) |
| 18 February 2019 | Registration of charge 117917360003, created on 8 February 2019 (32 pages) |
| 18 February 2019 | Registration of charge 117917360002, created on 8 February 2019 (6 pages) |
| 18 February 2019 | Registration of charge 117917360001, created on 8 February 2019 (14 pages) |
| 28 January 2019 | Incorporation Statement of capital on 2019-01-28
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