FORWARD PARTNERS GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6FD

Company number 08868302
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address AURORA BUILDING, 124 EAST ROAD, LONDON, ENGLAND, N1 6FD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Martyn Andrew Holman as a director on 15 July 2016. The most likely internet sites of FORWARD PARTNERS GENERAL PARTNER LIMITED are www.forwardpartnersgeneralpartner.co.uk, and www.forward-partners-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Partners General Partner Limited is a Private Limited Company. The company registration number is 08868302. Forward Partners General Partner Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Forward Partners General Partner Limited is Aurora Building 124 East Road London England N1 6fd. . WARWICK, Jane-Marie is a Secretary of the company. BRISBOURNE, Nicholas Gwyn is a Director of the company. HOLMAN, Martyn Andrew is a Director of the company. Secretary MCKNIGHT, Tanya has been resigned. Director NORRIS, David Conrad has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WARWICK, Jane-Marie
Appointed Date: 22 July 2014
Director
BRISBOURNE, Nicholas Gwyn
Appointed Date: 30 January 2014
52 years old
Director
HOLMAN, Martyn Andrew
Appointed Date: 15 July 2016
51 years old

Resigned Directors

Secretary
MCKNIGHT, Tanya
Resigned: 22 July 2014
Appointed Date: 30 January 2014
Director
NORRIS, David Conrad
Resigned: 15 July 2016
Appointed Date: 26 August 2014
56 years old

Persons With Significant Control

Mr Nicholas Gwyn Brisbourne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FORWARD PARTNERS GENERAL PARTNER LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr Martyn Andrew Holman as a director on 15 July 2016
15 Jul 2016
Termination of appointment of David Conrad Norris as a director on 15 July 2016
11 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
...
... and 5 more events
22 Jul 2014
Appointment of Mrs Jane-Marie Warwick as a secretary on 22 July 2014
22 Jul 2014
Termination of appointment of Tanya Mcknight as a secretary on 22 July 2014
22 Jul 2014
Registered office address changed from Garden Unit, the Yard 120-132 East Road London N1 6AA United Kingdom to Commercial Unit 2, Aurora Building 124 East Road London N1 6FD on 22 July 2014
27 Jun 2014
Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU United Kingdom on 27 June 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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