FORGETREE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01536601
Status Active
Incorporation Date 30 December 1980
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FORGETREE LIMITED are www.forgetree.co.uk, and www.forgetree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Forgetree Limited is a Private Limited Company. The company registration number is 01536601. Forgetree Limited has been working since 30 December 1980. The present status of the company is Active. The registered address of Forgetree Limited is 5th Floor 89 New Bond Street London W1s 1da. . CLARK, Dave is a Director of the company. Secretary HUNT, Kerry has been resigned. Secretary WILKINSON, Ann has been resigned. Director O'DONOVAN, Patrick has been resigned. Director WILKINSON, Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARK, Dave

85 years old

Resigned Directors

Secretary
HUNT, Kerry
Resigned: 15 October 2014
Appointed Date: 28 June 2005
Secretary
WILKINSON, Ann
Resigned: 28 June 2005
Director
O'DONOVAN, Patrick
Resigned: 09 November 1992
83 years old
Director
WILKINSON, Ann
Resigned: 23 December 2005
83 years old

Persons With Significant Control

Mr Dave Clark
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

FORGETREE LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
21 Jan 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015
...
... and 63 more events
27 Jan 1989
Return made up to 31/12/88; full list of members
31 Mar 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Return made up to 31/12/86; full list of members
27 Sep 1986
Full accounts made up to 31 March 1986
27 Sep 1986
Return made up to 31/12/85; full list of members

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