FORTHLEASE LIMITED
LONDON TOURISM PUBLISHING LIMITED HIGH QUALITY HOLIDAYS LIMITED

Hellopages » Greater London » Barnet » N20 0PB

Company number 03185626
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address 1250 HIGH ROAD, LONDON, N20 0PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORTHLEASE LIMITED are www.forthlease.co.uk, and www.forthlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Forthlease Limited is a Private Limited Company. The company registration number is 03185626. Forthlease Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Forthlease Limited is 1250 High Road London N20 0pb. . CLARK, Peter Charles is a Secretary of the company. CLARK, Peter Charles is a Director of the company. SITWELL, David Conrad is a Director of the company. Secretary SITWELL, Vincent Lucien has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HURST, Stephen James has been resigned. Director SITWELL, Vincent Lucien has been resigned. Director WALTON, Robert John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Peter Charles
Appointed Date: 16 January 1998
Director
CLARK, Peter Charles
Appointed Date: 16 January 1998
64 years old
Director
SITWELL, David Conrad
Appointed Date: 26 April 1996
65 years old

Resigned Directors

Secretary
SITWELL, Vincent Lucien
Resigned: 16 January 1997
Appointed Date: 26 April 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 1996
Appointed Date: 12 April 1996
Director
HURST, Stephen James
Resigned: 30 June 2003
Appointed Date: 04 August 1998
70 years old
Director
SITWELL, Vincent Lucien
Resigned: 16 January 1997
Appointed Date: 26 April 1996
54 years old
Director
WALTON, Robert John
Resigned: 31 March 2013
Appointed Date: 16 January 1998
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 1996
Appointed Date: 12 April 1996

FORTHLEASE LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100,000
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,000
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
27 Jun 1996
Company name changed marblesquare LIMITED\certificate issued on 28/06/96
12 May 1996
Registered office changed on 12/05/96 from: classic house 174/180 old street london EC1V 9BP
09 May 1996
New secretary appointed;new director appointed
09 May 1996
New director appointed
12 Apr 1996
Incorporation

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