FORESIGHT COMPANY 1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09404082
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of FORESIGHT COMPANY 1 LIMITED are www.foresightcompany1.co.uk, and www.foresight-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Foresight Company 1 Limited is a Private Limited Company. The company registration number is 09404082. Foresight Company 1 Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Foresight Company 1 Limited is The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. FRASER, Gary is a Director of the company. HUGHES, David Michael is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 23 January 2015
Director
FRASER, Gary
Appointed Date: 23 January 2015
54 years old
Director
HUGHES, David Michael
Appointed Date: 23 January 2015
73 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 23 January 2015
Appointed Date: 23 January 2015

Persons With Significant Control

Foresight Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORESIGHT COMPANY 1 LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
26 Jan 2015
Termination of appointment of Oval Nominees Limited as a director on 23 January 2015
26 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

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