FORA SPACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORA SPACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORA SPACE LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09826907. The accounts status is FULL and accounts are next due on 31/12/2023.
FORA SPACE LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09826907. The accounts status is FULL and accounts are next due on 31/12/2023.
FORA SPACE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
89 WARDOUR STREET
LONDON
W1F 0UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROCKTON NOODLE UK LIMITED (until 12/02/2016)
BROCKTON NOODLE UK LIMITED (until 12/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ENRICO GAVINO SANNA | Mar 1973 | Italian | Director | 2016-06-01 | CURRENT |
| MR OLIVER ANDREW EDWARD OLSEN | Feb 1973 | British | Director | 2022-09-19 | CURRENT |
| MR LAURENT LUCIEN CLAUDE MACHENAUD | Jul 1979 | French | Director | 2023-06-06 | CURRENT |
| MR JASON MARSHALL BLANK | Aug 1971 | British | Director | 2022-09-19 | CURRENT |
| MR CHARLES DARREL TUTT | Jun 1986 | British | Director | 2015-10-15 UNTIL 2019-01-01 | RESIGNED |
| MR MICHAEL DANIEL MARKS | Jan 1980 | British | Director | 2015-10-15 UNTIL 2022-09-19 | RESIGNED |
| MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 2023-01-19 UNTIL 2024-03-28 | RESIGNED |
| MR MATTHEW ALLAN GREEN | Aug 1982 | British | Director | 2022-09-19 UNTIL 2023-01-17 | RESIGNED |
| MR JAMES GRAHAM | Apr 1967 | British | Director | 2017-09-26 UNTIL 2022-09-19 | RESIGNED |
| MR JAMES SPENCER | Oct 1990 | British | Director | 2016-06-01 UNTIL 2022-09-19 | RESIGNED |
| MR MATHEW SAMUEL ABRAMSKY | Sep 1983 | Canadian | Director | 2016-06-01 UNTIL 2017-11-30 | RESIGNED |
| MR SIMON ATWELL BOSTON | Feb 1977 | British | Director | 2020-01-01 UNTIL 2022-09-19 | RESIGNED |
| MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2022-09-19 UNTIL 2023-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Office Group Limited | 2023-09-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Schwarzman | 2022-09-19 - 2023-09-11 | 2/1947 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Marvin Rice | 2016-04-06 - 2022-09-19 | 5/1944 | London | Significant influence or control as trust |