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Forbes Andrew Developments Limited LONDON

Forbes Andrew Developments started in year 2009 as Private Limited Company with registration number 06857727. The Forbes Andrew Developments company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since 7th May 2009 Forbes Andrew Developments Limited is no longer carrying the name Forbes Mackenzie Developments.

The firm has one director. Stephen D., appointed on 25 March 2009. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Martin D., David W. and others listed below. There were no ex secretaries.

Forbes Andrew Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06857727
Date of Incorporation Wed, 25th Mar 2009
Industry Development of building projects
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2009

Stephen D.

Position: Director

Appointed: 25 March 2009

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 22 October 2020

David W.

Position: Director

Appointed: 25 March 2009

Resigned: 09 May 2012

Robert R.

Position: Director

Appointed: 25 March 2009

Resigned: 08 December 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Hamish F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamish F.

Notified on 25 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Forbes Mackenzie Developments May 7, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 19th, June 2023 		Free Download (8 pages)

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