FOREST HOUSE (LONDON) LTD
LONDON

Hellopages » Greater London » Barnet » N14 5JR

Company number 05166763
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 1ST FLOOR 10, HAMPDEN SQUARE, LONDON, N14 5JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of FOREST HOUSE (LONDON) LTD are www.foresthouselondon.co.uk, and www.forest-house-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Forest House London Ltd is a Private Limited Company. The company registration number is 05166763. Forest House London Ltd has been working since 30 June 2004. The present status of the company is Active. The registered address of Forest House London Ltd is 1st Floor 10 Hampden Square London N14 5jr. The company`s financial liabilities are £144.04k. It is £53.63k against last year. And the total assets are £166.97k, which is £53.35k against last year. GEORGIOU, Maro is a Director of the company. Secretary GEORGIOU, Natalie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEORGIOU, Natalie has been resigned. Director KOKNAJEVA, Egle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


forest house (london) Key Finiance

LIABILITIES £144.04k
+59%
CASH n/a
TOTAL ASSETS £166.97k
+46%
All Financial Figures

Current Directors

Director
GEORGIOU, Maro
Appointed Date: 31 July 2014
67 years old

Resigned Directors

Secretary
GEORGIOU, Natalie
Resigned: 01 January 2013
Appointed Date: 30 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
GEORGIOU, Natalie
Resigned: 31 July 2014
Appointed Date: 25 June 2010
39 years old
Director
KOKNAJEVA, Egle
Resigned: 25 June 2010
Appointed Date: 30 June 2004
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Ms Natalie Georgiou
Notified on: 10 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Georgiou
Notified on: 10 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST HOUSE (LONDON) LTD Events

08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Appointment of Mrs Maro Georgiou as a director on 31 July 2014
...
... and 29 more events
25 Feb 2005
Director resigned
25 Feb 2005
New director appointed
25 Feb 2005
New secretary appointed
22 Feb 2005
Ad 09/02/05--------- £ si 100@1=100 £ ic 1/101
30 Jun 2004
Incorporation

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