FOREMARK ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOREMARK ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOREMARK ESTATES LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04984796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FOREMARK ESTATES LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04984796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FOREMARK ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERS ALEXANDER SLATER | Jul 1971 | British | Director | 2006-09-18 | CURRENT |
| MR GUY HAINING SLATER | May 1966 | British | Director | 2010-01-01 | CURRENT |
| MR EDWARD QUENTIN SLATER | Feb 1976 | British | Director | 2006-09-18 | CURRENT |
| MRS HANNAH PONNIAH | Apr 1985 | British | Director | 2018-12-03 | CURRENT |
| MR EDWARD QUENTIN SLATER | Secretary | 2010-04-01 | CURRENT | ||
| FORBES NOMINEES LIMITED | Corporate Director | 2003-12-04 UNTIL 2003-12-04 | RESIGNED | ||
| FORBES SECRETARIES LIMITED | Corporate Secretary | 2003-12-04 UNTIL 2003-12-04 | RESIGNED | ||
| JOHN ARTHUR SLATER | Feb 1942 | British | Director | 2003-12-04 UNTIL 2006-09-18 | RESIGNED |
| MRS CAROL ANNE INA SLATER | May 1945 | British | Director | 2003-12-04 UNTIL 2010-01-01 | RESIGNED |
| MR PIERS ALEXANDER SLATER | Jul 1971 | British | Secretary | 2003-12-04 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Piers Alexander Slater | 2016-04-06 | 7/1971 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Foremark Estates Limited - Accounts to registrar - small 17.2 | 2017-12-19 | 31-03-2017 | £2,067,549 Cash £1,171,294 equity |
| Abbreviated Company Accounts - FOREMARK ESTATES LIMITED | 2016-12-22 | 31-03-2016 | £16,448 Cash £1,018,559 equity |
| Abbreviated Company Accounts - FOREMARK ESTATES LIMITED | 2014-12-20 | 31-03-2014 | £1,312,144 Cash £675,482 equity |