FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6FD

Company number 08819822
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address COMMERCIAL UNIT 2, AURORA BUILDING, 124 EAST ROAD, LONDON, 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 18 December 2016 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 MANAGEMENT COMPANY LIMITED are www.forwardpartnersmanagementcompany.co.uk, and www.forward-partners-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Management Company Limited is a Private Limited Company. The company registration number is 08819822. Forward Partners Management Company Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Forward Partners Management Company Limited is Commercial Unit 2 Aurora Building 124 East Road London 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. MCKAY, Jonathan 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: 18 December 2013
52 years old
Director
HOLMAN, Martyn Andrew
Appointed Date: 15 July 2016
51 years old
Director
MCKAY, Jonathan
Appointed Date: 02 December 2014
69 years old

Resigned Directors

Secretary
MCKNIGHT, Tanya
Resigned: 22 July 2014
Appointed Date: 18 December 2013
Director
NORRIS, David Conrad
Resigned: 15 July 2016
Appointed Date: 29 July 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 MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 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
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • 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
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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