FOREST APARTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 06051860
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Theoris Theori on 24 January 2017; Director's details changed for Mr Antonis Theori on 24 January 2017. The most likely internet sites of FOREST APARTMENTS LIMITED are www.forestapartments.co.uk, and www.forest-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Forest Apartments Limited is a Private Limited Company. The company registration number is 06051860. Forest Apartments Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Forest Apartments Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £285.69k. It is £165.38k against last year. The cash in hand is £9.31k. It is £-9.67k against last year. And the total assets are £179.01k, which is £123.31k against last year. THEORI, Antonis is a Secretary of the company. BINNING, Mandeep Singh is a Director of the company. DEMETRI, Antonis is a Director of the company. THEORI, Antonis is a Director of the company. THEORI, Theoris is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


forest apartments Key Finiance

LIABILITIES £285.69k
+137%
CASH £9.31k
-51%
TOTAL ASSETS £179.01k
+221%
All Financial Figures

Current Directors

Secretary
THEORI, Antonis
Appointed Date: 15 January 2007
Director
BINNING, Mandeep Singh
Appointed Date: 15 January 2007
45 years old
Director
DEMETRI, Antonis
Appointed Date: 15 January 2007
52 years old
Director
THEORI, Antonis
Appointed Date: 15 January 2007
51 years old
Director
THEORI, Theoris
Appointed Date: 15 January 2007
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Mandeep Singh Binning
Notified on: 15 January 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOREST APARTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Theoris Theori on 24 January 2017
24 Jan 2017
Director's details changed for Mr Antonis Theori on 24 January 2017
24 Jan 2017
Director's details changed for Antonis Demetri on 24 January 2017
24 Jan 2017
Director's details changed for Mr Mandeep Singh Binning on 24 January 2017
...
... and 41 more events
20 Aug 2007
New director appointed
19 Jan 2007
Registered office changed on 19/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Jan 2007
Director resigned
19 Jan 2007
Secretary resigned
15 Jan 2007
Incorporation

FOREST APARTMENTS LIMITED Charges

15 May 2014
Charge code 0605 1860 0006
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 26 goldsmith road leyton london t/no.EGL79182…
25 November 2013
Charge code 0605 1860 0005
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 21A and 21B primrose road, london t/no EGL468842…
12 November 2013
Charge code 0605 1860 0004
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 3 September 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
27 August 2008
Legal charge
Delivered: 12 September 2008
Status: Satisfied on 3 September 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Land at the back of 117 grange park road london with the…

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