94 FOREST ROAD PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
94 FOREST ROAD PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
94 FOREST ROAD PROPERTY LIMITED was incorporated 28 years ago on 23/10/1995 and has the registered number: 03117172. The accounts status is DORMANT and accounts are next due on 31/07/2024.
94 FOREST ROAD PROPERTY LIMITED was incorporated 28 years ago on 23/10/1995 and has the registered number: 03117172. The accounts status is DORMANT and accounts are next due on 31/07/2024.
94 FOREST ROAD PROPERTY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
94C FOREST ROAD
LONDON
LONDON
E8 3BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN HILL | Mar 1978 | British | Director | 2024-01-12 | CURRENT |
| FRIDA MARIA SCHAEFFER | Feb 1983 | Swedish | Director | 2018-09-01 | CURRENT |
| MR GARETH PUGH | Aug 1981 | British | Director | 2013-12-12 | CURRENT |
| LOCATION MATTERS LIMITED | Corporate Nominee Secretary | 1995-10-23 UNTIL 1995-10-23 | RESIGNED | ||
| PING MUDIE | Jun 1955 | British | Director | 1995-10-23 UNTIL 2017-02-01 | RESIGNED |
| SCOTT MCCULLOCH | Canadian | Director | 2002-03-10 UNTIL 2005-03-16 | RESIGNED | |
| NEIL FORSYTH KERR | British | Director | 2007-10-19 UNTIL 2013-12-12 | RESIGNED | |
| KATHARINE ELIZABETH HAVELOCK | British | Director | 2005-11-04 UNTIL 2007-10-19 | RESIGNED | |
| DARYL EVANS | Apr 1950 | British | Director | 1995-10-23 UNTIL 2024-01-12 | RESIGNED |
| RICHARD BUCHANAN SMITH | British | Secretary | 2001-08-03 UNTIL 2002-03-10 | RESIGNED | |
| SCOTT MCCULLOCH | Canadian | Secretary | 2002-03-10 UNTIL 2005-03-16 | RESIGNED | |
| KATHARINE ELIZABETH HAVELOCK | British | Secretary | 2005-11-04 UNTIL 2007-10-19 | RESIGNED | |
| NEIL FORSYTH KERR | British | Secretary | 2007-10-19 UNTIL 2013-12-12 | RESIGNED | |
| BINAPANI BANERJEE | Indian | Secretary | 1995-10-23 UNTIL 2001-08-03 | RESIGNED | |
| PROPERTY HOLDINGS LIMITED | Jul 1989 | Corporate Nominee Director | 1995-10-23 UNTIL 1995-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Hill | 2024-01-12 | 3/1976 | Aberdare | Ownership of shares 25 to 50 percent |
| Frida Maria Schaeffer | 2018-07-20 | 2/1983 | London London | Ownership of shares 25 to 50 percent |
| Ms Daryl Evans | 2016-04-06 - 2024-01-12 | 4/1950 | London London | Ownership of shares 25 to 50 percent |
| Mr Ping Mudie | 2016-04-06 - 2017-07-20 | 6/1955 | London | Ownership of shares 25 to 50 percent |
| Mr Gareth Pugh | 2016-04-06 | 8/1981 | London London | Ownership of shares 25 to 50 percent |