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 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
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 |