FOREST GREAT MISSENDEN LIMITED - LONDON


Company Profile Company Filings

Overview

FOREST GREAT MISSENDEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOREST GREAT MISSENDEN LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FOREST GREAT MISSENDEN LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 523, HIGHGATE STUDIOS
LONDON
NW5 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN HAIG Dec 1958 British Director 2013-12-20 CURRENT
COLIN HAIG Dec 1958 British Secretary 2007-11-15 CURRENT
MR SIMON HOWARD WALTERS Apr 1963 British Director 2007-11-15 UNTIL 2011-04-17 RESIGNED
MR GUY INDIG Jun 1972 Belgian Director 2012-03-16 UNTIL 2013-12-20 RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2010-01-01 UNTIL 2012-03-16 RESIGNED
MR PAUL MUSGRAVE Oct 1972 British Director 2013-12-20 UNTIL 2019-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco A 13 Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Newco B 13 Limited 2016-04-06 53-79 Highgate Road   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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