26 FORE STREET LIMITED

26 FORE STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name26 FORE STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16856417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 26 FORE STREET LIMITED?

    • Development of building projects (41100) / Construction

    Where is 26 FORE STREET LIMITED located?

    Registered Office Address
    2-4 Petworth Road
    GU27 2HR Haslemere
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26 FORE STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 14, 2027

    What is the status of the latest confirmation statement for 26 FORE STREET LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    OverdueNo

    What are the latest filings for 26 FORE STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalNov 14, 2025

    Statement of capital on Nov 14, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of 26 FORE STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASTNEY, Keir Alexander
    Petworth Road
    GU27 2HR Haslemere
    2-4
    England
    Director
    Petworth Road
    GU27 2HR Haslemere
    2-4
    England
    EnglandEnglish297176090001
    CLARKE, Marcus Bradley Spencer
    Petworth Road
    GU27 2HR Haslemere
    2-4
    England
    Director
    Petworth Road
    GU27 2HR Haslemere
    2-4
    England
    EnglandEnglish98817440001

    Who are the persons with significant control of 26 FORE STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jm2 Construction Ltd
    The Light Box
    111 Power Road
    W4 5PY London
    Unit 104
    England
    Nov 14, 2025
    The Light Box
    111 Power Road
    W4 5PY London
    Unit 104
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11382411
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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