FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1JQ

Company number 02323379
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address 52 ESMOND ROAD, LONDON, W4 1JQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 200,000 . The most likely internet sites of FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED are www.forwardenterprisingbuildingconstruction.co.uk, and www.forward-enterprising-building-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Enterprising Building Construction Limited is a Private Limited Company. The company registration number is 02323379. Forward Enterprising Building Construction Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of Forward Enterprising Building Construction Limited is 52 Esmond Road London W4 1jq. The company`s financial liabilities are £311.52k. It is £0.08k against last year. The cash in hand is £0.12k. It is £-0.2k against last year. And the total assets are £0.44k, which is £-0.58k against last year. HEIGHAM, Clement John is a Secretary of the company. ANWAR, Waseem is a Director of the company. Secretary LEDGER, David William has been resigned. Secretary PATEL, Mukesh has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALEXANDRE, Oliver Graham has been resigned. Director BAMPTON, John Robert has been resigned. Director BECQ, Henri Joseph has been resigned. Director BERRILL, Simon Philip has been resigned. Director CHEVASCO, Charles has been resigned. Director GUERIN, Rollad Yves has been resigned. Director LAIN, David George has been resigned. Director LEDGER, David William has been resigned. Director MASON, Ian Charles has been resigned. Director MASTERS, Barry has been resigned. Director PROGLIO, Henri Edouard has been resigned. Director SPICER, Anthony Edward has been resigned. Director VERGNE, Bernard has been resigned. The company operates in "Construction of commercial buildings".


forward enterprising building construction Key Finiance

LIABILITIES £311.52k
+0%
CASH £0.12k
-63%
TOTAL ASSETS £0.44k
-58%
All Financial Figures

Current Directors

Secretary
HEIGHAM, Clement John
Appointed Date: 28 November 2007
Director
ANWAR, Waseem
Appointed Date: 24 September 2012
54 years old

Resigned Directors

Secretary
LEDGER, David William
Resigned: 12 October 2007
Appointed Date: 22 October 2001
Secretary
PATEL, Mukesh
Resigned: 22 October 2001
Appointed Date: 04 November 1997
Nominee Secretary
SISEC LIMITED
Resigned: 11 March 1997
Director
ALEXANDRE, Oliver Graham
Resigned: 20 June 2002
Appointed Date: 12 June 1995
74 years old
Director
BAMPTON, John Robert
Resigned: 24 February 1996
Appointed Date: 12 June 1995
86 years old
Director
BECQ, Henri Joseph
Resigned: 28 February 1995
88 years old
Director
BERRILL, Simon Philip
Resigned: 22 September 2003
Appointed Date: 12 June 1995
72 years old
Director
CHEVASCO, Charles
Resigned: 15 August 2013
78 years old
Director
GUERIN, Rollad Yves
Resigned: 30 December 1994
79 years old
Director
LAIN, David George
Resigned: 12 July 2000
Appointed Date: 29 September 1995
82 years old
Director
LEDGER, David William
Resigned: 12 October 2007
Appointed Date: 09 February 2000
63 years old
Director
MASON, Ian Charles
Resigned: 05 May 2006
73 years old
Director
MASTERS, Barry
Resigned: 12 October 2007
Appointed Date: 01 January 2004
59 years old
Director
PROGLIO, Henri Edouard
Resigned: 28 February 1995
76 years old
Director
SPICER, Anthony Edward
Resigned: 18 March 1998
73 years old
Director
VERGNE, Bernard
Resigned: 07 April 1995
Appointed Date: 30 December 1994
89 years old

Persons With Significant Control

Mr Charles Chevasco
Notified on: 30 November 2016
78 years old
Nature of control: Has significant influence or control

FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED Events

29 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 200,000
...
... and 104 more events
04 Feb 1989
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1989
Memorandum and Articles of Association
24 Jan 1989
Company name changed seventy third shelf investment c ompany LIMITED\certificate issued on 25/01/89
30 Nov 1988
Incorporation

FORWARD ENTERPRISING BUILDING CONSTRUCTION LIMITED Charges

14 May 1996
Debenture
Delivered: 16 May 1996
Status: Satisfied on 11 June 2003
Persons entitled: Saccim Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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