NEW FORESTS COMPANY UGANDA UK LIMITED - LONDON


Company Profile Company Filings

Overview

NEW FORESTS COMPANY UGANDA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW FORESTS COMPANY UGANDA UK LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

NEW FORESTS COMPANY UGANDA UK LIMITED - LONDON

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2022-04-06 CURRENT
MR JONATHAN ROBERT AISBITT Jan 1957 British Director 2019-06-17 CURRENT
MR SHAAMAL JASHVEER BEEDA Oct 1987 Mauritian Director 2017-06-09 CURRENT
MR DARREN MICHAEL LAPP Sep 1968 Canadian Director 2020-01-01 CURRENT
MR DHARAM PRAKASH TAUCKOOR Sep 1983 Mauritian Director 2017-06-09 CURRENT
MR JACOBUS GERHARDUS KOTZÉ Secretary 2020-08-18 CURRENT
STEPHEN NORMAN MOORE Secretary 2015-03-01 UNTIL 2019-05-17 RESIGNED
AVRIL STASSEN Apr 1961 South African Director 2009-10-01 UNTIL 2018-03-01 RESIGNED
ROBERT ASHLEY GOLD Jan 1968 British Director 2006-09-05 UNTIL 2007-08-27 RESIGNED
MR BARNABAS TAREMWA Jan 1964 Ugandan Director 2020-01-01 UNTIL 2020-11-23 RESIGNED
MR. CHRISTIAN WANG YUEN Nov 1974 Mauritian Director 2013-06-12 UNTIL 2016-01-07 RESIGNED
MR BRIAN DAVID PHILLIPS Secretary 2019-05-13 UNTIL 2020-08-15 RESIGNED
MRS OFELIA BURTON Aug 1957 Secretary 2007-03-05 UNTIL 2011-02-01 RESIGNED
MR PATRICK SIXSMITH Jul 1983 British Director 2014-05-06 UNTIL 2019-11-29 RESIGNED
FAROOQ JAVED RAJA Dec 1961 British Director 2007-12-11 UNTIL 2009-03-20 RESIGNED
MR QUENTIN VICTOR SCORGIE Secretary 2010-12-24 UNTIL 2015-03-01 RESIGNED
MS MARIA ODIDO Nov 1958 Ugandan Director 2015-03-01 UNTIL 2018-03-01 RESIGNED
WARWICK SMITH Jan 1971 Secretary 2006-03-22 UNTIL 2007-03-05 RESIGNED
SIMON HALL Secretary 2006-03-17 UNTIL 2006-04-19 RESIGNED
RONALD JAMES CARLIER Corporate Director 2010-03-31 UNTIL 2010-05-11 RESIGNED
MR SAJJAD SABUR Jul 1971 British Director 2010-07-26 UNTIL 2013-04-29 RESIGNED
MR MICHAEL WYNDHAM RICHARDS Jan 1962 Director 2006-03-22 UNTIL 2007-09-24 RESIGNED
MR JULIAN MICHAEL MORRIS OZANNE Nov 1964 British Director 2006-03-22 UNTIL 2020-09-08 RESIGNED
MTC NOMINEE SERVICES LIMITED Corporate Director 2006-03-17 UNTIL 2006-04-19 RESIGNED
MR EDWARD HAMMOND RIVERS MARLOW Jun 1963 British Director 2008-09-11 UNTIL 2010-06-08 RESIGNED
MRS PAMELA GOPALOODOO Sep 1987 Mauritian Director 2016-01-07 UNTIL 2017-05-31 RESIGNED
RONALD JAMES CARLIER Jun 1953 British Director 2007-08-27 UNTIL 2010-03-31 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 2007-08-27 UNTIL 2015-04-01 RESIGNED
MR TERENCE MICHAEL DAVIDSON Apr 1952 British Director 2015-04-01 UNTIL 2018-03-01 RESIGNED
TAREMWA BARNABAS BWANIAGA Jan 1964 Australian Director 2006-11-14 UNTIL 2018-03-01 RESIGNED
DR MARTIN JEROME ALIKER Oct 1928 Ugandan Director 2011-02-10 UNTIL 2015-03-01 RESIGNED
MR. RAMESH AWATARSING Mar 1964 Mauritian Director 2013-06-12 UNTIL 2017-05-31 RESIGNED
JONATHAN ROBERT AISBITT Jan 1957 British Director 2009-04-22 UNTIL 2018-03-01 RESIGNED
MR. OREOLUWA ADETUNJI ADEYEMI Aug 1976 American Director 2013-04-26 UNTIL 2014-05-06 RESIGNED
COMPANY NEW FORESTS COMPANY UGANDA UK LIMITED Corporate Director 2010-03-31 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Robert Aisbitt 2020-09-08 - 2020-09-08 1/1957 Haywards Heath   Significant influence or control
New Forests Company Holdings 1 Limited 2017-01-01 - 2017-01-01 Ebène   Mauritius Ownership of shares 75 to 100 percent
Julian Michael Morris Ozanne 2016-05-31 - 2016-05-31 11/1964 London   Significant influence or control
Significant influence or control as firm

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