FOREST PROPERTY DEVELOPERS LIMITED
Overview
| Company Name | FOREST PROPERTY DEVELOPERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02978762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREST PROPERTY DEVELOPERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FOREST PROPERTY DEVELOPERS LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST PROPERTY DEVELOPERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTLYN PROPERTIES LIMITED | Oct 13, 1994 | Oct 13, 1994 |
What are the latest accounts for FOREST PROPERTY DEVELOPERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for FOREST PROPERTY DEVELOPERS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for FOREST PROPERTY DEVELOPERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Gibro Nominees Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Reginald Roy Geggus on Dec 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Dec 03, 2024 | 1 pages | AD01 | ||
Notification of Gibro Nominees Limited as a person with significant control on Jun 13, 2024 | 2 pages | PSC02 | ||
Cessation of Reginald Roy Geggus as a person with significant control on Jun 13, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Satisfaction of charge 029787620011 in full | 4 pages | MR04 | ||
Director's details changed for Mr Reginald Roy Geggus on Aug 14, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Emma Geggus on Aug 14, 2023 | 1 pages | CH03 | ||
Change of details for Mr Reginald Roy Geggus as a person with significant control on Aug 14, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 029787620010 in full | 4 pages | MR04 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Registration of charge 029787620011, created on Jun 17, 2019 | 4 pages | MR01 | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Director's details changed for Mr Reginald Roy Geggus on Jul 30, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Emma Geggus on Jul 30, 2018 | 1 pages | CH03 | ||
Who are the officers of FOREST PROPERTY DEVELOPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEGGUS, Emma | Secretary | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | British | 125841110001 | ||||||
| GEGGUS, Reginald Roy | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | Gibraltar | British | Director | 154659690016 | ||||
| GEGGUS, Reginald Roy | Secretary | 113 The Lindens IG10 3HU Loughton Essex | British | 41582520001 | ||||||
| OLEN, Stefan George | Secretary | 140 High Road North Weald CM16 6BZ Epping Essex | British | Company Secretary | 23722210001 | |||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | Park House 64 West Ham Lane Stratford E15 4PT London | 900005530001 | |||||||
| GEGGUS, Melanie Deborah | Director | 113 The Lindens IG10 3HU Loughton Essex | British | Director | 41582490001 | |||||
| RAPID NOMINEES LIMITED | Nominee Director | Park House 64 West Ham Lane Stratford E15 4PT London | 900005520001 |
Who are the persons with significant control of FOREST PROPERTY DEVELOPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gibro Nominees Limited | Jun 13, 2024 | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Reginald Roy Geggus | Apr 06, 2016 | Lynton House 7-12 Tavistock Square WC1H 9BQ London | Yes | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0