FORSYTHE & KAYEE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7JB

Company number 01455025
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address BEVIS MARKS HOUSE C/O IPS GROUP LIMITED, 24-26 BEVIS MARKS, LONDON, EC3A 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100 . The most likely internet sites of FORSYTHE & KAYEE LIMITED are www.forsythekayee.co.uk, and www.forsythe-kayee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forsythe Kayee Limited is a Private Limited Company. The company registration number is 01455025. Forsythe Kayee Limited has been working since 18 October 1979. The present status of the company is Active. The registered address of Forsythe Kayee Limited is Bevis Marks House C O Ips Group Limited 24 26 Bevis Marks London Ec3a 7jb. . CHITNIS, Anthony Michael is a Director of the company. Secretary CHARLESWORTH, Alan Lindsay has been resigned. Secretary FORSYTHE, Malcolm has been resigned. Director CHARLESWORTH, Alan Lindsay has been resigned. Director FORSYTHE, Antonia Clare has been resigned. Director FORSYTHE, Malcolm has been resigned. Director HODSON, Richard James has been resigned. Director KAYEE, Derek Lawrence has been resigned. Director KAYEE, Jane Elspeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHITNIS, Anthony Michael
Appointed Date: 24 September 2015
61 years old

Resigned Directors

Secretary
CHARLESWORTH, Alan Lindsay
Resigned: 24 September 2015
Appointed Date: 16 June 1999
Secretary
FORSYTHE, Malcolm
Resigned: 16 June 1999
Director
CHARLESWORTH, Alan Lindsay
Resigned: 24 September 2015
Appointed Date: 16 June 1999
64 years old
Director
FORSYTHE, Antonia Clare
Resigned: 08 June 1999
Appointed Date: 01 June 1992
70 years old
Director
FORSYTHE, Malcolm
Resigned: 28 May 2004
73 years old
Director
HODSON, Richard James
Resigned: 06 October 2006
Appointed Date: 16 June 1999
66 years old
Director
KAYEE, Derek Lawrence
Resigned: 08 February 2006
77 years old
Director
KAYEE, Jane Elspeth
Resigned: 08 June 1999
Appointed Date: 01 June 1992
71 years old

Persons With Significant Control

Ips Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORSYTHE & KAYEE LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
08 Oct 2015
Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015
08 Oct 2015
Appointment of Mr Anthony Michael Chitnis as a director on 24 September 2015
...
... and 78 more events
13 Apr 1988
Accounts for a small company made up to 31 December 1986
14 Oct 1987
Return made up to 03/04/87; full list of members
07 Mar 1987
Registered office changed on 07/03/87 from: 51A st paul's street leeds LS1 2TE
22 Jan 1985
Company name changed\certificate issued on 22/01/85
18 Oct 1979
Certificate of incorporation

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