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Fora Space Limited LONDON

Founded in 2015, Fora Space, classified under reg no. 09826907 is an active company. Currently registered at 89 Wardour Street W1F 0UB, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 12th Feb 2016 Fora Space Limited is no longer carrying the name Brockton Noodle Uk.

The firm has 5 directors, namely Laurent M., Michael H. and Jason B. and others. Of them, Enrico S. has been with the company the longest, being appointed on 1 June 2016 and Laurent M. has been with the company for the least time - from 6 June 2023. As of 25 April 2024, there were 8 ex directors - Gemma K., Matthew G. and others listed below. There were no ex secretaries.

Fora Space Limited Address / Contact

Office Address 89 Wardour Street
Town London
Post code W1F 0UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09826907
Date of Incorporation Thu, 15th Oct 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Laurent M.

Position: Director

Appointed: 06 June 2023

Michael H.

Position: Director

Appointed: 19 January 2023

Jason B.

Position: Director

Appointed: 19 September 2022

Oliver O.

Position: Director

Appointed: 19 September 2022

Enrico S.

Position: Director

Appointed: 01 June 2016

Gemma K.

Position: Director

Appointed: 19 September 2022

Resigned: 05 June 2023

Matthew G.

Position: Director

Appointed: 19 September 2022

Resigned: 17 January 2023

Simon B.

Position: Director

Appointed: 01 January 2020

Resigned: 19 September 2022

James G.

Position: Director

Appointed: 26 September 2017

Resigned: 19 September 2022

Mathew A.

Position: Director

Appointed: 01 June 2016

Resigned: 30 November 2017

James S.

Position: Director

Appointed: 01 June 2016

Resigned: 19 September 2022

Charles T.

Position: Director

Appointed: 15 October 2015

Resigned: 01 January 2019

Michael M.

Position: Director

Appointed: 15 October 2015

Resigned: 19 September 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is The Office Group Limited from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Marvin R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

The Office Group Limited

C/O The Office Group 2 Stephen Street, London, W1T 1AN, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 1435
Notified on 11 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen S.

Notified on 19 September 2022
Ceased on 11 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marvin R.

Notified on 6 April 2016
Ceased on 19 September 2022
Nature of control: significiant influence or control

Company previous names

Brockton Noodle Uk February 12, 2016

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 14th Oct 2023
filed on: 16th, October 2023 		Free Download (5 pages)

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