BizStats
You are here: bizstats.co.uk > a-z index > F list > FO list > FOR list > FORE list

Forest Great Missenden Limited LONDON

Founded in 2007, Forest Great Missenden, classified under reg no. 06428103 is an active company. Currently registered at Unit 523, Highgate Studios NW5 1TL, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Amanda S., appointed on 30 January 2024. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Colin H. who worked with the the company until 29 February 2024.

Forest Great Missenden Limited Address / Contact

Office Address Unit 523, Highgate Studios
Office Address2 53-79 Highgate Road
Town London
Post code NW5 1TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06428103
Date of Incorporation Thu, 15th Nov 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Amanda S.

Position: Director

Appointed: 30 January 2024

Colin H.

Position: Director

Appointed: 20 December 2013

Resigned: 29 February 2024

Paul M.

Position: Director

Appointed: 20 December 2013

Resigned: 26 February 2019

Guy I.

Position: Director

Appointed: 16 March 2012

Resigned: 20 December 2013

Peter C.

Position: Director

Appointed: 01 January 2010

Resigned: 16 March 2012

Simon W.

Position: Director

Appointed: 15 November 2007

Resigned: 17 April 2011

Colin H.

Position: Secretary

Appointed: 15 November 2007

Resigned: 29 February 2024

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Newco B 13 Limited from 53-79 Highgate Road, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Newco A 13 Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Newco B 13 Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08813051
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Newco A 13 Limited

523 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 8812984
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 4th, March 2024 		Free Download (38 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.