Forwell Investments Limited LONDON


Founded in 1970, Forwell Investments, classified under reg no. 00995683 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 54 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Berish B., Sije B. and Rivka G. and others. In addition one secretary - Abraham K. - is with the company. As of 25 April 2024, there were 3 ex directors - Sighismond B., Berish B. and others listed below. There were no ex secretaries.

Forwell Investments Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00995683
Date of Incorporation Mon, 30th Nov 1970
Industry Activities of head offices
End of financial Year 5th April
Company age 54 years old
Account next due date Fri, 5th Jan 2024 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Abraham K.

Position: Secretary

Appointed: 22 January 2003

Berish B.

Position: Director

Appointed: 04 March 1993

Sije B.

Position: Director

Appointed: 21 February 1992

Rivka G.

Position: Director

Appointed: 21 February 1992

Samuel B.

Position: Director

Appointed: 21 February 1992

Sighismond B.

Position: Director

Appointed: 04 March 1993

Resigned: 22 January 2003

Berish B.

Position: Director

Appointed: 21 February 1992

Resigned: 01 February 1993

Sighismond B.

Position: Director

Appointed: 21 February 1992

Resigned: 01 February 1993

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Chaim B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sije B. This PSC owns 25-50% shares and has 25-50% voting rights.

Chaim B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sije B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors135 500135 500135 500135 500135 500135 500135 500
Other
Amounts Owed By Related Parties135 500135 500135 500135 500135 500135 500135 500
Amounts Owed To Group Undertakings59 46459 46459 46459 46459 46459 46459 464
Creditors164 627164 627164 627164 627164 627164 627164 627
Dividends Paid900 000750 000600 000680 000650 000690 000720 000
Investments Fixed Assets29 74129 74129 74129 74129 74129 74129 741
Investments In Group Undertakings Participating Interests  29 74129 74129 74129 74129 741
Net Current Assets Liabilities-29 127-29 127-29 127-29 127-29 127-29 127-29 127
Number Shares Issued Fully Paid 102     
Other Creditors105 163105 163105 163105 163105 163105 163105 163
Par Value Share 1     
Profit Loss900 000750 000600 000680 000650 000690 000720 000
Total Assets Less Current Liabilities614614614614614614614

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, November 2023
Free Download (9 pages)

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