FORSTERS DIRECTORS LIMITED
Overview
| Company Name | FORSTERS DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06468459 |
| 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 FORSTERS DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FORSTERS DIRECTORS LIMITED located?
| Registered Office Address | 22 Baker Street W1U 3BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORSTERS DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSTERS SHELFCO 280 LIMITED | Jan 09, 2008 | Jan 09, 2008 |
What are the latest accounts for FORSTERS DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for FORSTERS DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for FORSTERS DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2026 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on Jan 02, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Paul Anthony Roberts as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Termination of appointment of Christine Bernadette Dubignon as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Appointment of Miss Christine Bernadette Dubignon as a director on Jun 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Craigie Anne Pearson as a director on Jun 27, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of FORSTERS DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSTERS SECRETARIES LIMITED | Secretary | Hill Street W1J 5LS London 31 United Kingdom |
| 104836810001 | ||||||||||
| LANE, Andrew Herbert | Director | East Grimstead SP5 3RT Salisbury Pine Cottage Wiltshire | England | British | 51215290001 | |||||||||
| SMALL, Elizabeth Anne Francesca | Director | Atkins Road SW12 0AL London 103 | United Kingdom | British | 145996250001 | |||||||||
| DUBIGNON, Christine Bernadette | Director | 31 Hill Street London W1J 5LS | England | British | 179050030001 | |||||||||
| EADIE, Craig Farquhar | Director | 2 Home Farm Close Abbots Ripton PE28 2PT Huntingdon Cambridgeshire | United Kingdom | British | 20083410002 | |||||||||
| PEARSON, Craigie Anne | Director | Putney Hill SW15 3NZ London Penthouse C Ross Court | England | British | 135511710001 | |||||||||
| REUBEN-SEALEY, Karen | Director | 47 Catesby Green LU3 4DR Luton Bedfordshire | British | 126768320001 | ||||||||||
| ROBERTS, Paul Anthony | Director | Bradgate Close EN6 4RF Cuffley 6 | United Kingdom | British | 141293120001 | |||||||||
| WHITESON, Jeremy Paul | Director | 5 Sunnydale Gardens NW7 3PD London | United Kingdom | British | 65065520003 |
Who are the persons with significant control of FORSTERS DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forsters Llp | Apr 06, 2016 | Hill Street W1J 5LS London 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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