FORSTERS SECRETARIES LIMITED
GREATSPACE LIMITED

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Company number 03589800
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FORSTERS SECRETARIES LIMITED are www.forsterssecretaries.co.uk, and www.forsters-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Forsters Secretaries Limited is a Private Limited Company. The company registration number is 03589800. Forsters Secretaries Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Forsters Secretaries Limited is 31 Hill Street London W1j 5ls. . LANE, Andrew Herbert is a Director of the company. PEARSON, Craigie Anne is a Director of the company. ROBERTS, Paul Anthony is a Director of the company. SMALL, Elizabeth Anne Francesca is a Director of the company. Secretary EADIE, Craig Farquhar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EADIE, Craig Farquhar has been resigned. Director PATTERSON, Anthony James has been resigned. Director SUGAR, Steven Charles has been resigned. Director WHITESON, Jeremy Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LANE, Andrew Herbert
Appointed Date: 20 July 2010
68 years old
Director
PEARSON, Craigie Anne
Appointed Date: 26 April 2010
58 years old
Director
ROBERTS, Paul Anthony
Appointed Date: 20 July 2010
68 years old
Director
SMALL, Elizabeth Anne Francesca
Appointed Date: 20 July 2010
58 years old

Resigned Directors

Secretary
EADIE, Craig Farquhar
Resigned: 13 August 2009
Appointed Date: 14 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 30 June 1998
Director
EADIE, Craig Farquhar
Resigned: 13 August 2009
Appointed Date: 14 July 1998
70 years old
Director
PATTERSON, Anthony James
Resigned: 14 December 2011
Appointed Date: 07 October 2005
74 years old
Director
SUGAR, Steven Charles
Resigned: 10 January 2005
Appointed Date: 14 July 1998
76 years old
Director
WHITESON, Jeremy Paul
Resigned: 02 July 2010
Appointed Date: 10 January 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 1998
Appointed Date: 30 June 1998

FORSTERS SECRETARIES LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
17 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 53 more events
10 Sep 1998
Director resigned
10 Sep 1998
New secretary appointed;new director appointed
10 Sep 1998
New director appointed
21 Jul 1998
Registered office changed on 21/07/98 from: 788-790 finchley road london NW11 7UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1998
Incorporation

FORSTERS SECRETARIES LIMITED Charges

5 December 2013
Charge code 0358 9800 0001
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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