FORWELL INVESTMENTS LIMITED

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Sanctions

Profile FORWELL INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
FORWELL INVESTMENTS LIMITED
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Company number
00995683
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 November 1970
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025

Last statement dated Wednesday, 21 February 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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PSC and Officers FORWELL INVESTMENTS LIMITED

Officers

(as of 13.08.2022)

BERGER, Berish
Status: Active
Appointed on: Thursday, 04 March 1993
Correspondence address: 24 Craven Walk, London, N16 6BT
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERGER, Samuel
Status: Active
Correspondence address: 45 Filey Avenue, London, N16 6JL
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: England
BERGER, Sije
Status: Active
Correspondence address: 15 Fountayne Road, London, N16 7EA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GROSS, Rivka
Status: Active
Correspondence address: 86 Filey Avenue, London, N16 6JJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KLEIN, Abraham Y
Status: Active
Appointed on: Wednesday, 22 January 2003
Correspondence address: 15 Fountayne Road, London, N16 7EA
Nationality: American
Role: Secretary
BERGER, Berish
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 24 Craven Walk, London, N16 6BT
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
BERGER, Sighismond
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 7 Gilda Crescent, London, N16 6JT
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Co Director
BERGER, Sighismond
Status: Not active
Appointed on: Thursday, 04 March 1993
Resigned on: Wednesday, 22 January 2003
Correspondence address: 7 Gilda Crescent, London, N16 6JT
Role: Secretary
BERGER, Sighismond
Status: Not active
Resigned on: Wednesday, 22 January 2003
Correspondence address: 7 Gilda Crescent, London, N16 6JT
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Chaim Berger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Timberwharf Road, London, United Kingdom, N16 6DB
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sije Berger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Fountayne Road, London, United Kingdom, N16 7EA
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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