FORSITE ESTATES LIMITED
LONDON

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Company number 03682355
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address C/O NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of FORSITE ESTATES LIMITED are www.forsiteestates.co.uk, and www.forsite-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Forsite Estates Limited is a Private Limited Company. The company registration number is 03682355. Forsite Estates Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Forsite Estates Limited is C O Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . STANILAND, Kim is a Secretary of the company. STANILAND, William Richard is a Director of the company. Secretary WHITE, Simon Adrian has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director WHITE, Simon Adrian has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STANILAND, Kim
Appointed Date: 30 September 2003
Director
STANILAND, William Richard
Appointed Date: 11 December 1998
63 years old

Resigned Directors

Secretary
WHITE, Simon Adrian
Resigned: 30 September 2003
Appointed Date: 11 December 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998
Director
WHITE, Simon Adrian
Resigned: 30 September 2003
Appointed Date: 11 December 1998
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Mr William Richard Staniland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FORSITE ESTATES LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Registered office address changed from C/O Norman & Co Ninth Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015
...
... and 38 more events
21 Dec 1998
Director resigned
18 Dec 1998
New secretary appointed;new director appointed
18 Dec 1998
New director appointed
18 Dec 1998
Registered office changed on 18/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Dec 1998
Incorporation

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