FOREST & RAY LTD
LONDON

Hellopages » Greater London » Camden » WC1A 2JD

Company number 06076140
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 8F GILBERT PLACE, LONDON, WC1A 2JD
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 62090 - Other information technology service activities, 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mrs Erika Osztas on 11 January 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of FOREST & RAY LTD are www.forestray.co.uk, and www.forest-ray.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Ray Ltd is a Private Limited Company. The company registration number is 06076140. Forest Ray Ltd has been working since 31 January 2007. The present status of the company is Active. The registered address of Forest Ray Ltd is 8f Gilbert Place London Wc1a 2jd. . KASITERIDIS, Nikolas, Dr is a Director of the company. OSZTAS, Erika is a Director of the company. SUGAR, Marton is a Director of the company. Secretary ERDOS, Balazs has been resigned. Secretary SUGAR, Marton has been resigned. Secretary SUGAR, Marton has been resigned. Director CSILLAG, Zsolt, Dr has been resigned. Director EL-CHARBAJI, Oussama, Dr has been resigned. Director EL-CHARBAJI, Oussama has been resigned. Director ERDOS, Balazs has been resigned. Director ERDOS, Balazs has been resigned. Director FURSTNER, Jozsef Zsolt, Dr has been resigned. Director IVANOVA, Gergana has been resigned. Director KOLOZSVARY, Laszlo has been resigned. Director NARDELLI, Maria Gabriella, Doctor Dentist has been resigned. Director SUGAR, Marton has been resigned. Director SUTOCZKI, Zoltan, Dr has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
KASITERIDIS, Nikolas, Dr
Appointed Date: 05 May 2016
53 years old
Director
OSZTAS, Erika
Appointed Date: 31 October 2016
41 years old
Director
SUGAR, Marton
Appointed Date: 01 January 2016
47 years old

Resigned Directors

Secretary
ERDOS, Balazs
Resigned: 02 February 2015
Appointed Date: 01 January 2013
Secretary
SUGAR, Marton
Resigned: 01 January 2016
Appointed Date: 02 February 2015
Secretary
SUGAR, Marton
Resigned: 01 February 2012
Appointed Date: 31 January 2007
Director
CSILLAG, Zsolt, Dr
Resigned: 01 January 2014
Appointed Date: 01 May 2011
62 years old
Director
EL-CHARBAJI, Oussama, Dr
Resigned: 23 July 2014
Appointed Date: 02 April 2014
43 years old
Director
EL-CHARBAJI, Oussama
Resigned: 01 April 2014
Appointed Date: 01 January 2014
43 years old
Director
ERDOS, Balazs
Resigned: 01 January 2016
Appointed Date: 02 February 2015
43 years old
Director
ERDOS, Balazs
Resigned: 01 April 2011
Appointed Date: 31 January 2007
43 years old
Director
FURSTNER, Jozsef Zsolt, Dr
Resigned: 01 February 2013
Appointed Date: 01 May 2010
57 years old
Director
IVANOVA, Gergana
Resigned: 01 September 2014
Appointed Date: 22 July 2014
45 years old
Director
KOLOZSVARY, Laszlo
Resigned: 01 January 2016
Appointed Date: 05 August 2014
62 years old
Director
NARDELLI, Maria Gabriella, Doctor Dentist
Resigned: 31 March 2011
Appointed Date: 23 October 2008
60 years old
Director
SUGAR, Marton
Resigned: 02 February 2015
Appointed Date: 01 July 2011
47 years old
Director
SUTOCZKI, Zoltan, Dr
Resigned: 31 October 2016
Appointed Date: 01 January 2016
41 years old

Persons With Significant Control

Mr Marton Sugar
Notified on: 31 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FOREST & RAY LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
12 Jan 2017
Director's details changed for Mrs Erika Osztas on 11 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Nov 2016
Appointment of Mrs Erika Osztas as a director on 31 October 2016
15 Nov 2016
Termination of appointment of Zoltan Sutoczki as a director on 31 October 2016
...
... and 52 more events
01 Sep 2008
Return made up to 31/01/08; full list of members
  • 363(287) ‐ Registered office changed on 01/09/08
14 Mar 2008
Registered office changed on 14/03/2008 from suite no. 14 456-458 strand london WC2R 0DZ
31 Oct 2007
Registered office changed on 31/10/07 from: ledian house 45BEDFORD row london WC1R 4LR
26 Mar 2007
Registered office changed on 26/03/07 from: 6 greenville place london england SW7 4RT
31 Jan 2007
Incorporation

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