FORSYTH BUSINESS CENTRES UK LIMITED
LONDON FORSYTH MANAGEMENT CONTRACTS LIMITED FORSYTH PROPERTY COMPANY LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 05999065
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FORSYTH BUSINESS CENTRES UK LIMITED are www.forsythbusinesscentresuk.co.uk, and www.forsyth-business-centres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forsyth Business Centres Uk Limited is a Private Limited Company. The company registration number is 05999065. Forsyth Business Centres Uk Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Forsyth Business Centres Uk Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ESPLANADE SECRETARIAL SERVICES LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director GOLDBERG, Ivan Anthony has been resigned. Director GOLDBERG, Ivan Anthony has been resigned. Director HALL, David Paul Andrew has been resigned. Director HARROP, David Anthony has been resigned. Director MCCABE, Scott Richard has been resigned. Director MCCABE, Simon Charles has been resigned. Director SPENCER, John Robert has been resigned. Director TANDY, Didier Michel has been resigned. Director ESPLANADE DIRECTOR LIMITED has been resigned. Director ESPLANADE DIRECTOR LIMITED has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 07 March 2014
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2014
Appointed Date: 10 July 2007
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 15 November 2006
Director
GOLDBERG, Ivan Anthony
Resigned: 07 September 2011
Appointed Date: 07 February 2011
56 years old
Director
GOLDBERG, Ivan Anthony
Resigned: 19 November 2008
Appointed Date: 30 September 2008
56 years old
Director
HALL, David Paul Andrew
Resigned: 07 March 2014
Appointed Date: 07 February 2011
55 years old
Director
HARROP, David Anthony
Resigned: 07 February 2011
Appointed Date: 27 July 2009
55 years old
Director
MCCABE, Scott Richard
Resigned: 07 March 2014
Appointed Date: 19 November 2008
50 years old
Director
MCCABE, Simon Charles
Resigned: 07 March 2014
Appointed Date: 19 November 2008
48 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 07 March 2014
67 years old
Director
TANDY, Didier Michel
Resigned: 03 July 2012
Appointed Date: 19 November 2008
66 years old
Director
ESPLANADE DIRECTOR LIMITED
Resigned: 07 March 2014
Appointed Date: 07 September 2011
Director
ESPLANADE DIRECTOR LIMITED
Resigned: 19 November 2008
Appointed Date: 10 July 2007
Director
EUROPA DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 15 November 2006

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

FORSYTH BUSINESS CENTRES UK LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Registration of charge 059990650003, created on 17 March 2016
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 62 more events
10 Aug 2007
Secretary resigned
10 Aug 2007
New director appointed
10 Aug 2007
New secretary appointed
29 Nov 2006
Accounting reference date extended from 30/11/07 to 28/02/08
15 Nov 2006
Incorporation

FORSYTH BUSINESS CENTRES UK LIMITED Charges

17 March 2016
Charge code 0599 9065 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Pathway Finance S.A.R.L.
Description: Contains fixed charge…
4 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied on 1 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FORSYTH BARNES LIMITED FORSYTH BROTHERS LIMITED FORSYTH BUSINESS SOLUTIONS LIMITED FORSYTH COMMUNICATIONS LIMITED FORSYTH CONSTRUCTION LIMITED FORSYTH CONSTRUCTION MANAGEMENT LIMITED FORSYTH CONSULTANCY LIMITED