FORBES SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3AY

Company number 02846494
Status Active - Proposal to Strike off
Incorporation Date 17 August 1993
Company Type Private Limited Company
Address NEW CITY HOUSE, 71 RIVINGTON STREET, LONDON, EC2A 3AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FORBES SECRETARIES LIMITED are www.forbessecretaries.co.uk, and www.forbes-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forbes Secretaries Limited is a Private Limited Company. The company registration number is 02846494. Forbes Secretaries Limited has been working since 17 August 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Forbes Secretaries Limited is New City House 71 Rivington Street London Ec2a 3ay. The cash in hand is £0k. It is £0k against last year. . WHEATER, Phillip is a Secretary of the company. WHEATER, Phillip Trevor is a Director of the company. Secretary LOCK, Iain has been resigned. Secretary THOMSON, Paulus Anthony Adrian has been resigned. Secretary WHEATER, Phillip Trevor has been resigned. Director BHANIA, Harjit Singh has been resigned. Director COLES, Ruth Alexandra has been resigned. Director HALL, Brian William has been resigned. Director KRINKS, Clarissa Jane has been resigned. Director SLEAP, Jean Edna has been resigned. The company operates in "Non-trading company".


forbes secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHEATER, Phillip
Appointed Date: 15 November 2012
Director
WHEATER, Phillip Trevor
Appointed Date: 15 November 2012
73 years old

Resigned Directors

Secretary
LOCK, Iain
Resigned: 25 August 2000
Appointed Date: 18 April 1997
Secretary
THOMSON, Paulus Anthony Adrian
Resigned: 15 November 2012
Appointed Date: 25 August 2000
Secretary
WHEATER, Phillip Trevor
Resigned: 18 April 1997
Appointed Date: 17 August 1993
Director
BHANIA, Harjit Singh
Resigned: 20 July 1995
Appointed Date: 17 August 1993
65 years old
Director
COLES, Ruth Alexandra
Resigned: 04 April 1996
Appointed Date: 20 July 1995
55 years old
Director
HALL, Brian William
Resigned: 15 August 2012
Appointed Date: 18 April 1997
83 years old
Director
KRINKS, Clarissa Jane
Resigned: 01 November 1996
Appointed Date: 04 April 1996
54 years old
Director
SLEAP, Jean Edna
Resigned: 18 April 1997
Appointed Date: 01 November 1996
80 years old

Persons With Significant Control

Mr Phillip Trevor Wheater
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

FORBES SECRETARIES LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 17 August 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
21 Aug 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 57 more events
13 Mar 1995
Accounts for a dormant company made up to 30 April 1994
13 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1994
Return made up to 17/08/94; full list of members
05 May 1994
Accounting reference date notified as 30/04
17 Aug 1993
Incorporation

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