FOREST PROPERTY DEVELOPERS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02978762
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registration of charge 029787620010, created on 11 May 2016; Satisfaction of charge 9 in full. The most likely internet sites of FOREST PROPERTY DEVELOPERS LIMITED are www.forestpropertydevelopers.co.uk, and www.forest-property-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Property Developers Limited is a Private Limited Company. The company registration number is 02978762. Forest Property Developers Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Forest Property Developers Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GEGGUS, Emma is a Secretary of the company. GEGGUS, Reginald Roy is a Director of the company. Secretary GEGGUS, Reginald Roy has been resigned. Secretary OLEN, Stefan George has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director GEGGUS, Melanie Deborah has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GEGGUS, Emma
Appointed Date: 14 October 1999
Director
GEGGUS, Reginald Roy
Appointed Date: 29 October 1995
63 years old

Resigned Directors

Secretary
GEGGUS, Reginald Roy
Resigned: 29 October 1995
Appointed Date: 30 November 1994
Secretary
OLEN, Stefan George
Resigned: 14 October 1999
Appointed Date: 29 October 1995
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 29 November 1994
Appointed Date: 13 October 1994
Director
GEGGUS, Melanie Deborah
Resigned: 29 October 1995
Appointed Date: 30 November 1994
63 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 29 November 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mr Reginald Roy Geggus
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FOREST PROPERTY DEVELOPERS LIMITED Events

15 Nov 2016
Confirmation statement made on 13 October 2016 with updates
17 May 2016
Registration of charge 029787620010, created on 11 May 2016
22 Mar 2016
Satisfaction of charge 9 in full
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 78 more events
08 Jan 1995
New director appointed
08 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1994
Registered office changed on 08/12/94 from: park house 64 west ham lane stratford london E15 4PT
08 Dec 1994
Secretary resigned;director resigned
13 Oct 1994
Incorporation

FOREST PROPERTY DEVELOPERS LIMITED Charges

11 May 2016
Charge code 0297 8762 0010
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in bowbridge wharf, 1 high street…
22 March 2010
Legal charge
Delivered: 23 March 2010
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Bow bridge wharf high street stratford, any other interests…
15 May 2008
Deed of charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 24, discovery dock, south quay, london fixed charge…
5 September 2006
Deed of charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 29 (3.03) discovery dock west, south quay square, E14…
23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 31 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Meesons wharf high street stratford london. By way of fixed…
2 October 2001
Mortgage debenture
Delivered: 3 October 2001
Status: Satisfied on 30 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
20 September 2000
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 31 May 2012
Persons entitled: Paragon Mortgages Limited
Description: 59 jack clow road west ham london E15 3AR by way of fixed…
3 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 31 May 2012
Persons entitled: Capital Home Loans Limited
Description: 125 jack clow rd,west ham,london E.15; all rental income…
9 February 2000
Legal charge
Delivered: 18 February 2000
Status: Satisfied on 31 May 2012
Persons entitled: Capital Home Loans Limited
Description: 2 priory close churchfields south woodford london E18 fixed…
9 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 31 May 2012
Persons entitled: Capital Home Loans Limited
Description: First legal charge over l/h 31 queensbury ardmore lane…

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