FORWELL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00995683
Status Active
Incorporation Date 30 November 1970
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Previous accounting period shortened from 7 April 2016 to 6 April 2016; Previous accounting period extended from 24 March 2016 to 7 April 2016. The most likely internet sites of FORWELL INVESTMENTS LIMITED are www.forwellinvestments.co.uk, and www.forwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forwell Investments Limited is a Private Limited Company. The company registration number is 00995683. Forwell Investments Limited has been working since 30 November 1970. The present status of the company is Active. The registered address of Forwell Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. BERGER, Sije is a Director of the company. GROSS, Rivka is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003
Director
BERGER, Berish
Appointed Date: 04 March 1993
69 years old
Director
BERGER, Samuel

71 years old
Director
BERGER, Sije

66 years old
Director
GROSS, Rivka

78 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 04 March 1993
Director
BERGER, Berish
Resigned: 01 February 1993
69 years old
Director
BERGER, Sighismond
Resigned: 01 February 1993
104 years old
Director
BERGER, Sighismond
Resigned: 22 January 2003
104 years old

Persons With Significant Control

Chaim Berger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sije Berger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWELL INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Jan 2017
Previous accounting period shortened from 7 April 2016 to 6 April 2016
22 Dec 2016
Previous accounting period extended from 24 March 2016 to 7 April 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 102
...
... and 86 more events
12 Sep 1986
Return made up to 30/06/86; full list of members
12 Sep 1986
Return made up to 30/06/86; full list of members
12 Sep 1986
Return made up to 27/06/85; full list of members
12 Sep 1986
Return made up to 27/06/85; full list of members
30 Nov 1970
Incorporation

FORWELL INVESTMENTS LIMITED Charges

3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Third party deed of charge over securities
Delivered: 17 October 1995
Status: Satisfied on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the company's present and future rights title nad…

Similar Companies

FORWEB LTD FORWELD EQUIPMENT REPAIRS LIMITED FORWELL LTD FORWESSUN INTERNATIONAL LIMITED FORWESSUN SPEKE PROPERTY LLP FORWESSUN TEST SYSTEMS LIMITED FORWESSUN TOTAL SOLUTIONS LIMITED