FORSYTH ENTERPRISE CENTRE LIMITED
LONDON SHEFFIELD UNITED (ENTERPRISES) LIMITED BROOMCO (2155) LIMITED

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Company number 03955520
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
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 one hundred and 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 ENTERPRISE CENTRE LIMITED are www.forsythenterprisecentre.co.uk, and www.forsyth-enterprise-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Enterprise Centre Limited is a Private Limited Company. The company registration number is 03955520. Forsyth Enterprise Centre Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Forsyth Enterprise Centre 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 CAPPER, Simon has been resigned. Secretary FENOUGHTY, Mark Thomas has been resigned. Secretary HARROP, David has been resigned. Secretary MANNING, Michael Atkinson has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary ESPLANADE SECRETARIAL SERVICES LIMITED has been resigned. Director BAMFORD, Alan Maxwell has been resigned. Director BIRCH, Trevor has been resigned. Director CAPPER, Simon has been resigned. Director COWLEY, Richard Edward has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FENOUGHTY, Mark Thomas has been resigned. Director HALL, David Paul Andrew has been resigned. Director HARROP, David Anthony has been resigned. Director LAVER, Andrew James has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Scott Richard has been resigned. Director REHMAN, Saeed has been resigned. Director ROBINSON, Terence James has been resigned. Director ROCKETT, Jason has been resigned. Director SPENCER, John Robert has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ESPLANADE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
CAPPER, Simon
Resigned: 01 September 2010
Appointed Date: 06 June 2007
Secretary
FENOUGHTY, Mark Thomas
Resigned: 06 June 2007
Appointed Date: 21 July 2003
Secretary
HARROP, David
Resigned: 29 September 2011
Appointed Date: 29 July 2010
Secretary
MANNING, Michael Atkinson
Resigned: 21 July 2003
Appointed Date: 28 April 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2000
Appointed Date: 24 March 2000
Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2014
Appointed Date: 10 June 2011
Director
BAMFORD, Alan Maxwell
Resigned: 05 August 2005
Appointed Date: 05 March 2001
89 years old
Director
BIRCH, Trevor
Resigned: 10 May 2011
Appointed Date: 01 December 2009
67 years old
Director
CAPPER, Simon
Resigned: 01 September 2010
Appointed Date: 06 June 2007
59 years old
Director
COWLEY, Richard Edward
Resigned: 18 February 2004
Appointed Date: 02 September 2002
76 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 24 March 2000
Director
FENOUGHTY, Mark Thomas
Resigned: 06 June 2007
Appointed Date: 21 July 2003
55 years old
Director
HALL, David Paul Andrew
Resigned: 07 March 2014
Appointed Date: 10 June 2011
55 years old
Director
HARROP, David Anthony
Resigned: 29 September 2011
Appointed Date: 29 July 2010
55 years old
Director
LAVER, Andrew James
Resigned: 21 December 2004
Appointed Date: 28 April 2000
59 years old
Director
MCCABE, Kevin Charles
Resigned: 05 March 2001
Appointed Date: 28 April 2000
77 years old
Director
MCCABE, Scott Richard
Resigned: 07 March 2014
Appointed Date: 26 October 2004
50 years old
Director
REHMAN, Saeed
Resigned: 31 August 2011
Appointed Date: 08 August 2006
49 years old
Director
ROBINSON, Terence James
Resigned: 18 December 2009
Appointed Date: 05 August 2005
81 years old
Director
ROCKETT, Jason
Resigned: 01 December 2009
Appointed Date: 01 November 2005
56 years old
Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 07 March 2014
67 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2000
Appointed Date: 24 March 2000
Director
ESPLANADE DIRECTOR LIMITED
Resigned: 07 March 2014
Appointed Date: 29 June 2011

Persons With Significant Control

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

FORSYTH ENTERPRISE CENTRE 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
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
22 Jun 2000
New secretary appointed
22 Jun 2000
New director appointed
22 Jun 2000
New director appointed
31 May 2000
Company name changed broomco (2155) LIMITED\certificate issued on 01/06/00
24 Mar 2000
Incorporation

FORSYTH ENTERPRISE CENTRE LIMITED Charges

17 October 2014
Charge code 0395 5520 0004
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…
17 October 2014
Charge code 0395 5520 0003
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…
4 September 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 16 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the blades business and enterprise centre…
15 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 16 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…

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