FORTHEATH (NO. 3) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BT
Company number 01016507
Status Active
Incorporation Date 2 July 1971
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of FORTHEATH (NO. 3) LIMITED are www.fortheathno3.co.uk, and www.fortheath-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortheath No 3 Limited is a Private Limited Company. The company registration number is 01016507. Fortheath No 3 Limited has been working since 02 July 1971. The present status of the company is Active. The registered address of Fortheath No 3 Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Director ABEL, John George has been resigned. Director BLACK, William Reginald has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director JOLLY, Brian Anthony has been resigned. Director KIRBY, Caroline has been resigned. Director MARCUCCILLI, Gary John has been resigned. Director SAGGERS, John Ian has been resigned. Director SMITH, Aidan Christopher has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director YARDLEY, Gary James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000

Director

Director
HOSKINS, Gary Richard
Appointed Date: 13 August 2010
54 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000

Director
ABEL, John George
Resigned: 30 March 1994
81 years old

Director
BLACK, William Reginald
Resigned: 06 May 2009
Appointed Date: 15 November 1994
75 years old

Director
HAWKSWORTH, Ian David
Resigned: 07 May 2010
Appointed Date: 15 September 2006
60 years old

Director
JOLLY, Brian Anthony
Resigned: 30 March 1994
81 years old

Director
KIRBY, Caroline
Resigned: 13 August 2010
Appointed Date: 07 May 2010
57 years old

Director
MARCUCCILLI, Gary John
Resigned: 09 January 2009
Appointed Date: 10 December 1999
66 years old

Director
SAGGERS, John Ian
Resigned: 15 September 2006
79 years old

Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 20 May 1994
66 years old

Director
TATTAR, Balbinder Singh
Resigned: 07 May 2010
Appointed Date: 20 November 2008
61 years old

Director
YARDLEY, Gary James
Resigned: 07 May 2010
Appointed Date: 01 June 2007
60 years old

FORTHEATH (NO. 3) LIMITED Events

09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

...
... and 104 more events
28 Jul 1987
Director resigned

24 Jul 1987
Auditor's resignation

09 Jan 1987
Director's particulars changed

31 Jul 1986
Accounts made up to 31 December 1985

31 Jul 1986
Return made up to 04/07/86; full list of members