Company number 06497747
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 12 GREAT CASTLE STREET, MAYFAIR, LONDON, ENGLAND, W1W 8LR
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 twenty-five events have happened. The last three records are Registered office address changed from 343 City Road London EC1V 1LR to 12 Great Castle Street Mayfair London W1W 8LR on 17 February 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of FORBES CORPORATE LETTINGS LTD are www.forbescorporatelettings.co.uk, and www.forbes-corporate-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Forbes Corporate Lettings Ltd is a Private Limited Company.
The company registration number is 06497747. Forbes Corporate Lettings Ltd has been working since 08 February 2008.
The present status of the company is Active. The registered address of Forbes Corporate Lettings Ltd is 12 Great Castle Street Mayfair London England W1w 8lr. . CHIOUA, Ayoob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Persons With Significant Control
Mr Ayoob Chioua
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
FORBES CORPORATE LETTINGS LTD Events
17 Feb 2017
Registered office address changed from 343 City Road London EC1V 1LR to 12 Great Castle Street Mayfair London W1W 8LR on 17 February 2017
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
14 Jul 2008
Director appointed ayoob chioua
14 Jun 2008
Company name changed short let london LTD\certificate issued on 17/06/08
08 Feb 2008
Director resigned
08 Feb 2008
Secretary resigned
08 Feb 2008
Incorporation