FORESTAL MIMOSA LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 00211562
Status Active
Incorporation Date 5 February 1926
Company Type Private Limited Company
Address LEVEL 17, DASHWOOD HOUSE, 69 BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 130,000 ; Director's details changed for Nigel Anthony Payne on 1 August 2015. The most likely internet sites of FORESTAL MIMOSA LIMITED are www.forestalmimosa.co.uk, and www.forestal-mimosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forestal Mimosa Limited is a Private Limited Company. The company registration number is 00211562. Forestal Mimosa Limited has been working since 05 February 1926. The present status of the company is Active. The registered address of Forestal Mimosa Limited is Level 17 Dashwood House 69 Broad Street London Ec2m 1qs. . MUGAVAZI, Solomon is a Director of the company. NIEBUHR, Harald Gunther is a Director of the company. PAYNE, Nigel Anthony is a Director of the company. SLABBERT, Neville Patrick, Dr is a Director of the company. Secretary GRONTENRATH, John Edward has been resigned. Director BADGER, Roger Gregory has been resigned. Director BARNES, Gavin William has been resigned. Director BEKKER, Bailey Andrew has been resigned. Director CHARLTON, Brian Anthony has been resigned. Director CLARK, John Russell has been resigned. Director COX, Ronald Wellwood has been resigned. Director GECAGA, Udi Mareka has been resigned. Director HODGSON, Malcolm has been resigned. Director KLIPP, Conrad Eckhard has been resigned. Director LUPTON, Thomas Geoffrey has been resigned. Director LUYT, Ian Eric has been resigned. Director MASON, Jack Murray has been resigned. Director SIBANDA, Lysias Chadya has been resigned. Director SKETT, John C has been resigned. Director SMITH, John Edward has been resigned. Director TAYLOR, James Foster Wykeham has been resigned. Director TILLETT, Erroll Raymond has been resigned. Director WARD, Lawrence Michael has been resigned. Director WARN, Christopher Robert has been resigned. Director WRAY, John Lindsay has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MUGAVAZI, Solomon
Appointed Date: 21 March 2006
61 years old
Director
NIEBUHR, Harald Gunther
Appointed Date: 15 November 2011
59 years old
Director
PAYNE, Nigel Anthony
Appointed Date: 01 October 2001
65 years old
Director
SLABBERT, Neville Patrick, Dr
Appointed Date: 31 March 2004
80 years old

Resigned Directors

Secretary
GRONTENRATH, John Edward
Resigned: 06 May 2010
Director
BADGER, Roger Gregory
Resigned: 26 March 1993
78 years old
Director
BARNES, Gavin William
Resigned: 07 August 2001
Appointed Date: 30 October 1998
76 years old
Director
BEKKER, Bailey Andrew
Resigned: 21 April 2009
82 years old
Director
CHARLTON, Brian Anthony
Resigned: 31 March 2004
79 years old
Director
CLARK, John Russell
Resigned: 31 January 1996
79 years old
Director
COX, Ronald Wellwood
Resigned: 01 October 1999
Appointed Date: 14 April 1999
77 years old
Director
GECAGA, Udi Mareka
Resigned: 09 March 2009
Appointed Date: 09 December 1992
80 years old
Director
HODGSON, Malcolm
Resigned: 03 April 1992
83 years old
Director
KLIPP, Conrad Eckhard
Resigned: 19 October 2011
Appointed Date: 21 April 2009
65 years old
Director
LUPTON, Thomas Geoffrey
Resigned: 14 April 1999
Appointed Date: 06 September 1996
69 years old
Director
LUYT, Ian Eric
Resigned: 01 November 2001
Appointed Date: 29 August 1995
70 years old
Director
MASON, Jack Murray
Resigned: 01 November 2001
Appointed Date: 15 April 1998
79 years old
Director
SIBANDA, Lysias Chadya
Resigned: 01 January 2014
Appointed Date: 01 November 2001
67 years old
Director
SKETT, John C
Resigned: 12 April 1996
Appointed Date: 09 December 1992
96 years old
Director
SMITH, John Edward
Resigned: 30 October 1998
Appointed Date: 25 February 1998
76 years old
Director
TAYLOR, James Foster Wykeham
Resigned: 30 April 1997
Appointed Date: 12 April 1996
73 years old
Director
TILLETT, Erroll Raymond
Resigned: 29 August 1995
89 years old
Director
WARD, Lawrence Michael
Resigned: 21 March 2006
Appointed Date: 01 October 2001
53 years old
Director
WARN, Christopher Robert
Resigned: 12 April 1996
81 years old
Director
WRAY, John Lindsay
Resigned: 07 April 1998
80 years old

FORESTAL MIMOSA LIMITED Events

21 Jun 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 130,000
21 Aug 2015
Director's details changed for Nigel Anthony Payne on 1 August 2015
16 Jun 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 130,000
...
... and 123 more events
03 Mar 1987
Director resigned;new director appointed
03 Jan 1987
Director resigned;new director appointed
09 Sep 1986
Director resigned;new director appointed
01 May 1986
Group of companies' accounts made up to 31 December 1985
01 May 1986
Return made up to 24/04/86; full list of members

FORESTAL MIMOSA LIMITED Charges

21 January 2008
Charge of deposit
Delivered: 26 January 2008
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 May 2002
Charge of deposit
Delivered: 28 May 2002
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £7,000 credited to account…
20 December 1990
Legal mortgage
Delivered: 7 January 1991
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 1 & 3 chilworth mews paddington london W2 title no ngl…

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