Forthampton Securities Limited LONDON


Founded in 2016, Forthampton Securities, classified under reg no. 10021830 is an active company. Currently registered at 45 Welbeck Street W1G 8DZ, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Samuel H., appointed on 15 September 2017. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - David C., Nicholas Y. and others listed below. There were no ex secretaries.

Forthampton Securities Limited Address / Contact

Office Address 45 Welbeck Street
Town London
Post code W1G 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10021830
Date of Incorporation Tue, 23rd Feb 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Samuel H.

Position: Director

Appointed: 15 September 2017

David C.

Position: Director

Appointed: 23 February 2016

Resigned: 25 September 2017

Nicholas Y.

Position: Director

Appointed: 23 February 2016

Resigned: 01 March 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Apperley Properties Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Apperley Properties Limited

45 Welbeck Street, London, W1G 8DZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1      
Balance Sheet
Net Assets Liabilities1111111
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted1111111
Par Value Share1111111
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
Free Download (2 pages)

Company search