FORGE HOUSE ESTATES HOLDINGS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0LY

Company number 09740914
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address STOWE HOUSE 1688 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 0LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Statement of capital following an allotment of shares on 29 September 2015 GBP 145,075.00 . The most likely internet sites of FORGE HOUSE ESTATES HOLDINGS LTD are www.forgehouseestatesholdings.co.uk, and www.forge-house-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Forge House Estates Holdings Ltd is a Private Limited Company. The company registration number is 09740914. Forge House Estates Holdings Ltd has been working since 20 August 2015. The present status of the company is Active. The registered address of Forge House Estates Holdings Ltd is Stowe House 1688 High Street Knowle Solihull West Midlands England B93 0ly. . FRANCK-STEIER, Andrew Jeremy is a Director of the company. FRANCK-STEIER, Louis Alain Ernest Frederic is a Director of the company. FRANCK-STEIER, Rosemary Jean is a Director of the company. HARPER, Lucy Marianne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRANCK-STEIER, Andrew Jeremy
Appointed Date: 20 August 2015
52 years old
Director
FRANCK-STEIER, Louis Alain Ernest Frederic
Appointed Date: 20 August 2015
79 years old
Director
FRANCK-STEIER, Rosemary Jean
Appointed Date: 20 August 2015
76 years old
Director
HARPER, Lucy Marianne
Appointed Date: 20 August 2015
50 years old

FORGE HOUSE ESTATES HOLDINGS LTD Events

09 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
20 Oct 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 145,075.00
20 Oct 2015
Particulars of variation of rights attached to shares
20 Oct 2015
Change of share class name or designation
20 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015
Registered office address changed from Stowe House High Street Knowle Solihull West Midlands B93 0LY England to Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY on 25 September 2015
22 Sep 2015
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to Stowe House High Street Knowle Solihull West Midlands B93 0LY on 22 September 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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