Company number 06649080
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 102 PLAZA BUILDING, LEE HIGH ROAD, LONDON, SE13 5PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 10,000
. The most likely internet sites of FOREVER18 LIMITED are www.forever18.co.uk, and www.forever18.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forever18 Limited is a Private Limited Company.
The company registration number is 06649080. Forever18 Limited has been working since 16 July 2008.
The present status of the company is Active. The registered address of Forever18 Limited is 102 Plaza Building Lee High Road London Se13 5pt. The company`s financial liabilities are £105.02k. It is £9.52k against last year. And the total assets are £116.25k, which is £22.77k against last year. GLAUS, Peter Emil is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director HOFMANN, Klaus Wolfgang has been resigned. Director JASCHKE, Susanne has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
forever18 Key Finiance
LIABILITIES
£105.02k
+9%
CASH
n/a
TOTAL ASSETS
£116.25k
+24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Director
JASCHKE, Susanne
Resigned: 01 August 2010
Appointed Date: 01 August 2010
57 years old
Director
RM NOMINEES LIMITED
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Persons With Significant Control
Mr Peter Emil Glaus
Notified on: 21 July 2016
76 years old
Nature of control: Has significant influence or control
FOREVER18 LIMITED Events
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
...
... and 23 more events
28 Aug 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Jul 2008
Director appointed mr klans hoffman
28 Jul 2008
Appointment terminated secretary rm registrars LIMITED
28 Jul 2008
Appointment terminated director rm nominees LIMITED
16 Jul 2008
Incorporation