99 FOREST ROAD (MANAGEMENT) LIMITED

Profile 99 FOREST ROAD (MANAGEMENT) LIMITED

Actual on 01.12.2021
Company name
99 FOREST ROAD (MANAGEMENT) LIMITED
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Company number
01982187
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 January 1986
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
DIAMOND MANAGING AGENTS LTD GLOBAL HOUSE, 1 ASHLEY AVENUE, SURRREY, ENGLAND, EPSOM, KT18 5AD
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PSC and Officers 99 FOREST ROAD (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

WOOD, Helen Nicola
Status: Active
Appointed on: Saturday, 08 November 2008
Correspondence address: Clare Cottage Theescombe Lane, Amberley, Glos, GL5 5AY
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director Partnership
Country of residence: United Kingdom ( England ) (Gb-Eng)
FARMER, Martin Alexander
Status: Not active
Appointed on: Friday, 19 September 2008
Resigned on: Friday, 15 October 2010
Correspondence address: 99b Forest Road, London, E8 3BH
Role: Secretary
FARMER, Martin Alexander
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Friday, 15 October 2010
Correspondence address: 99b Forest Road, London, E8 3BH
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Policy Research
Country of residence: United Kingdom
KAUFMANN, Daniel
Status: Not active
Appointed on: Wednesday, 03 July 2002
Resigned on: Friday, 15 October 2010
Correspondence address: 99a Forest Road, London, Greater London, E8 3BH
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Design
Country of residence: United Kingdom
RICHARDS, Lisa Karen
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Friday, 16 December 2005
Correspondence address: 99b Forest Road, London, E8 3BH
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Journalist
MARSDEN, Susannah Jane
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Friday, 19 September 2008
Correspondence address: 99c Forest Road, Hackney, London, E8 3BH
Role: Secretary
MARSDEN, Susannah Jane
Status: Not active
Appointed on: Thursday, 03 July 1997
Resigned on: Friday, 19 September 2008
Correspondence address: 99c Forest Road, Hackney, London, E8 3BH
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
MADILL, Esme Jane
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Friday, 23 April 1999
Correspondence address: 29 Dove Street, York, North Yorkshire, YO23 1AQ
Role: Secretary
MADILL, Esme Jane
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Friday, 23 April 1999
Correspondence address: 29 Dove Street, York, North Yorkshire, YO23 1AQ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Social Worker
MILOUT, Rosemary Susan
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 99 Forest Road, London, E8 3BH
Role: Secretary
MILOUT, Rosemary Susan
Status: Not active
Resigned on: Monday, 22 April 2002
Correspondence address: Saltham Cottage, Saltham Lane, Runcton, Chichester, West Sussex, PO20 6XJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Theatre Box Office Manager
GODFREY, Theo
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Saturday, 10 September 2016
Correspondence address: 99a Forest Road, MR THEO GODFREY, London, United Kingdom, E8 3BH
Role: Secretary
GODFREY, Theo Clive
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Saturday, 10 September 2016
Correspondence address: 99a Forest Road, MR THEO GODFREY, London, United Kingdom, E8 3BH
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ROWLANDS, Peter, Dr
Status: Not active
Resigned on: Tuesday, 09 July 1991
Correspondence address: 99 Forest Road, London, E8 3BH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Doctor
KENTON, Karen
Status: Not active
Appointed on: Tuesday, 23 April 2002
Resigned on: Wednesday, 03 July 2002
Correspondence address: 22 Freeland Park, Hendon, London, NW4 1LP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Property Company Director
DICKSON, Andrew
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: 99 Forest Road, Hackney, London, E8 3BH
Role: Secretary
DICKSON, Andrew
Status: Not active
Resigned on: Wednesday, 09 July 1997
Correspondence address: 99 Forest Road, Hackney, London, E8 3BH
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Journalist
QUINN, Anthony James Christopher
Status: Not active
Resigned on: Wednesday, 16 June 1993
Correspondence address: 99 Forest Road, London, E8 3BH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Tv Drama Director
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 18 November 2021
Legal form: Persons With Significant Control Statement
Ms Helen Nicola Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clare Cottage Stroud, England
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Helen Nicola Wood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clare Cottage Stroud, England
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent