FORSYTH ENTERPRISE CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

FORSYTH ENTERPRISE CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FORSYTH ENTERPRISE CENTRE LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955520. The accounts status is FULL.

FORSYTH ENTERPRISE CENTRE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHEFFIELD UNITED (ENTERPRISES) LIMITED (until 25/08/2011)

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2014-09-01 CURRENT
KEVIN CHARLES MCCABE Apr 1948 British Director 2000-04-28 UNTIL 2001-03-05 RESIGNED
MARK THOMAS FENOUGHTY Jan 1970 British Secretary 2003-07-21 UNTIL 2007-06-06 RESIGNED
MR DAVID HARROP Secretary 2010-07-29 UNTIL 2011-09-29 RESIGNED
MR SIMON CAPPER Jan 1966 British Secretary 2007-06-06 UNTIL 2010-09-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-03-24 UNTIL 2000-04-28 RESIGNED
MR ANDREW JAMES LAVER Jun 1966 British Director 2000-04-28 UNTIL 2004-12-21 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2014-03-07 UNTIL 2014-09-05 RESIGNED
JASON ROCKETT Sep 1969 British Director 2005-11-01 UNTIL 2009-12-01 RESIGNED
MR TERENCE JAMES ROBINSON Mar 1944 British Director 2005-08-05 UNTIL 2009-12-18 RESIGNED
MR MICHAEL ATKINSON MANNING Oct 1948 British Secretary 2000-04-28 UNTIL 2003-07-21 RESIGNED
MR SAEED REHMAN Sep 1976 British Director 2006-08-08 UNTIL 2011-08-31 RESIGNED
MR SCOTT RICHARD MCCABE May 1975 British Director 2004-10-26 UNTIL 2014-03-07 RESIGNED
ESPLANADE DIRECTOR LIMITED Corporate Director 2011-06-29 UNTIL 2014-03-07 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2014-03-07 UNTIL 2019-10-28 RESIGNED
MR DAVID ANTHONY HARROP Apr 1970 British Director 2010-07-29 UNTIL 2011-09-29 RESIGNED
MR DAVID PAUL ANDREW HALL May 1970 British Director 2011-06-10 UNTIL 2014-03-07 RESIGNED
MARK THOMAS FENOUGHTY Jan 1970 British Director 2003-07-21 UNTIL 2007-06-06 RESIGNED
RICHARD EDWARD COWLEY May 1949 British Director 2002-09-02 UNTIL 2004-02-18 RESIGNED
MR SIMON CAPPER Jan 1966 British Director 2007-06-06 UNTIL 2010-09-01 RESIGNED
MR TREVOR BIRCH Feb 1958 British Director 2009-12-01 UNTIL 2011-05-10 RESIGNED
ALAN MAXWELL BAMFORD May 1936 British Director 2001-03-05 UNTIL 2005-08-05 RESIGNED
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-10 UNTIL 2014-03-07 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-03-24 UNTIL 2000-04-28 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-03-24 UNTIL 2000-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 Jersey   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Group Limited 2016-04-06 - 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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