FORESTDRIVE PROPERTIES LIMITED

Profile FORESTDRIVE PROPERTIES LIMITED

Actual on 01.09.2021
Company name
FORESTDRIVE PROPERTIES LIMITED
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Company number
01069534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 September 1972
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
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PSC and Officers FORESTDRIVE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

CLIFTON, Jason Adam
Status: Active
Appointed on: Friday, 31 August 2012
Correspondence address: 4 The Heaths, 61 West Heath Road, London, United Kingdom, NW3 7TH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFTON, Robert Claude
Status: Active
Appointed on: Friday, 31 August 2012
Correspondence address: 4 The Heaths, 61 West Heath Road, London, United Kingdom, NW3 7TH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFTON, Sandra Ruth
Status: Active
Correspondence address: 4 The Heaths, 61 West Heath Road, London, United Kingdom, NW3 7TH
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Marijka
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 31 August 2012
Correspondence address: Malgavita House 25-27 Merrick Road, Southall, Middlesex, UB2 4AU
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
CLIFTON, Richard Stafford
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Malgavita House 25-27 Merrick Road, Southall, Middlesex, UB2 4AU
Role: Secretary
CLIFTON, Richard Stafford
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Malgavita House 25-27 Merrick Road, Southall, Middlesex, UB2 4AU
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFTON, Robert Claude
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Malgavita House 25-27 Merrick Road, Southall, Middlesex, UB2 4AU
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFTON, Rosemary Christine
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Malgavita House 25-27 Merrick Road, Southall, Middlesex, UB2 4AU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Robert Claude Clifton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Global House London, England
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Claude Clifton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Global House London, England
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent