FORGE (GENERAL PARTNER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORGE (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORGE (GENERAL PARTNER) LIMITED was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835388. The accounts status is FULL and accounts are next due on 30/09/2024.
FORGE (GENERAL PARTNER) LIMITED was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835388. The accounts status is FULL and accounts are next due on 30/09/2024.
FORGE (GENERAL PARTNER) 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 25/26 KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3258) LIMITED (until 29/06/2006)
SHELFCO (NO. 3258) LIMITED (until 29/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Director | 2006-10-27 | CURRENT |
MR SHANE MCCRORY | Jan 1980 | Irish | Director | 2016-02-08 | CURRENT |
MR PATRICK GERARD MCKILLEN | Jul 1955 | Irish | Director | 2006-10-27 | CURRENT |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-02 UNTIL 2006-07-11 | RESIGNED | ||
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2006-07-11 UNTIL 2006-10-27 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2006-06-02 UNTIL 2006-07-11 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-27 UNTIL 2013-03-08 | RESIGNED | ||
MR JOHN FRANCIS GERMAN | Jun 1964 | British, | Director | 2006-10-12 UNTIL 2006-10-27 | RESIGNED |
MISS CAROLINE MARY TOLHURST | British | Secretary | 2006-07-11 UNTIL 2006-10-27 | RESIGNED | |
MR MERVYN HOWARD | Jun 1959 | British | Director | 2006-07-11 UNTIL 2006-10-27 | RESIGNED |
MR KEVIN BRENDAN DRAYNE | May 1921 | Northern Irish | Director | 2006-10-27 UNTIL 2016-08-15 | RESIGNED |
ANTONY CHRISTIE | Jul 1964 | British | Director | 2006-07-11 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Padraig Anthony Drayne | 2016-06-02 | 1/1962 | Dungannon | Significant influence or control |
Mr Patrick Mckillen | 2016-06-02 | 7/1955 | Dublin 2 | Significant influence or control |