G2 ESTATES LIMITED

Company summary

0 outstanding charges

Company number: 03767120
Status: DISSOLVED
Incorporated / age: 10 May 199925 years
Registered office: 5 Hanover Square, London, W1S 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Hanover Square, London, W1S 1HQ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DMWSL 265 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	03 Sep 2018				5, Hanover Square, London, W1S 1HQ, England
MOSS, James Richard ACTIVE	Director	12 Jul 2017		England	March 1980	5, Hanover Square, London, W1S 1HQ
MURPHY, Timothy John ACTIVE	Director	12 Aug 2012		England	December 1959	5, Hanover Square, London, W1S 1HQ, England
BROWN, Norman Clifford RESIGNED	Secretary	13 Jul 1999	27 Sep 2002			56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
MURPHY, Timothy John RESIGNED	Secretary	27 Sep 2002	03 Sep 2013			11-15 Farm Street, London, W1J 5RS
O'REILLY, Sarah Amy RESIGNED	Secretary	03 Sep 2018	03 Sep 2018			5, Hanover Square, London, W1S 1HQ
POOLE, Martin Arnold RESIGNED	Secretary	19 May 1999	13 Jul 1999			The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG
VAN DUUREN, Sinead Clare RESIGNED	Secretary	20 Aug 2013	30 Aug 2018			5, Hanover Square, London, W1S 1HQ, England
WILLIAMS, Heather Jane RESIGNED	Secretary	03 Sep 2013	30 Apr 2015			5, Hanover Square, London, W1S 1HQ, England
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	10 May 1999	19 May 1999			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
CRAVEN, Andrew Martin RESIGNED	Director	19 May 1999	27 Sep 2002	England	July 1958	10 Bloomfield Road, Highgate, London, N6 4ET
HAYDEN, Andrew RESIGNED	Director	19 May 1999	05 Sep 2000		September 1962	Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE
LACEY, Christopher Nigel Barrington RESIGNED	Director	19 May 1999	27 Sep 2002		September 1961	Kirklea Park Road, Melchbourne, Bedford, Bedfordshire, MK44 1BB
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	27 Sep 2002	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan RESIGNED	Director	24 Apr 2012	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
POOLE, Martin Arnold RESIGNED	Director	19 May 1999	27 Sep 2002		August 1952	The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG
SLADE, Michael Eric RESIGNED	Director	27 Sep 2002	25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
STRICKLAND, Christopher Norman RESIGNED	Director	19 May 1999	27 Sep 2002	England	February 1951	31 Gorst Road, London, SW11 6JB
THORNTON, Peter Anthony RESIGNED	Director	19 May 1999	27 Sep 2002	United Kingdom	May 1944	Van Buren Cottage Queens Ride, London, SW13 0JF
TURNER, Nicholas Timothy RESIGNED	Director	05 Sep 2000	27 Sep 2002		December 1961	Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN
WALKER, Duncan Charles Eades RESIGNED	Director	07 May 2013	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ, England
25 NOMINEES LIMITED RESIGNED	Director	10 May 1999	19 May 1999			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Sep 2018
Address: 5, Hanover Square, London, W1S 1HQ, England

MOSS, James Richard ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: England
Date of birth: March 1980
Address: 5, Hanover Square, London, W1S 1HQ

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 12 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

BROWN, Norman Clifford RESIGNED
Role: Secretary
Appointed on: 13 Jul 1999
Resigned on: 27 Sep 2002
Address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

MURPHY, Timothy John RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 03 Sep 2013
Address: 11-15 Farm Street, London, W1J 5RS

O'REILLY, Sarah Amy RESIGNED
Role: Secretary
Appointed on: 03 Sep 2018
Resigned on: 03 Sep 2018
Address: 5, Hanover Square, London, W1S 1HQ

POOLE, Martin Arnold RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 13 Jul 1999
Address: The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG

VAN DUUREN, Sinead Clare RESIGNED
Role: Secretary
Appointed on: 20 Aug 2013
Resigned on: 30 Aug 2018
Address: 5, Hanover Square, London, W1S 1HQ, England

WILLIAMS, Heather Jane RESIGNED
Role: Secretary
Appointed on: 03 Sep 2013
Resigned on: 30 Apr 2015
Address: 5, Hanover Square, London, W1S 1HQ, England

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1999
Resigned on: 19 May 1999
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

CRAVEN, Andrew Martin RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: July 1958
Address: 10 Bloomfield Road, Highgate, London, N6 4ET

HAYDEN, Andrew RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 05 Sep 2000
Date of birth: September 1962
Address: Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE

LACEY, Christopher Nigel Barrington RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 27 Sep 2002
Date of birth: September 1961
Address: Kirklea Park Road, Melchbourne, Bedford, Bedfordshire, MK44 1BB

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

POOLE, Martin Arnold RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 27 Sep 2002
Date of birth: August 1952
Address: The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: February 1951
Address: 31 Gorst Road, London, SW11 6JB

THORNTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Van Buren Cottage Queens Ride, London, SW13 0JF

TURNER, Nicholas Timothy RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 27 Sep 2002
Date of birth: December 1961
Address: Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ, England

25 NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 19 May 1999
Address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Nov 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.