FOREST HILL INDUSTRIAL ESTATE LIMITED

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Profile FOREST HILL INDUSTRIAL ESTATE LIMITED

Actual on 01.08.2023
Company name
FOREST HILL INDUSTRIAL ESTATE LIMITED
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Company number
04049104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 August 2000
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Accounts

Actual

Next accounts made up to 31.08.2023 due by 31.05.2024

Last accounts made up to 31.08.2022
Confirmation statement

Actual

Next statement date Monday, 07 August 2023 due by Sunday, 20 August 2023

Last statement dated Sunday, 07 August 2022
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 8 FOREST HILL INDUSTRIAL ESTATE, PERRY VALE, ENGLAND, LONDON, SE23 2LX
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PSC and Officers FOREST HILL INDUSTRIAL ESTATE LIMITED

Officers

(as of 14.08.2022)
HAZELDINE, Carl Mihran
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Unit 8, Forest Hill Industrial Estate Perry Vale, London, England, SE23 2LX
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Music Promotor
Country of residence: England
MEHMET, Ahmet Ersal
Status: Active
Appointed on: Thursday, 01 November 2007
Correspondence address: 2a Courtrai Road, Forest Hill, London, SE23 1PL
Nationality: British
Role: Secretary
MEHMET, Ahmet Ersal
Status: Active
Appointed on: Monday, 04 June 2001
Correspondence address: 2a Courtrai Road, Forest Hill, London, SE23 1PL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Dental Oral Care
Country of residence: England
PROUT, James
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Friday, 01 January 2010
Correspondence address: 56 Whitecroft Way, Beckenham, Kent, BR3 3AQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
WIG & PEN LIMITED
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Monday, 02 July 2001
Correspondence address: Tenison House, 45 Tweedy Road, Bromley, Kent, BR1 3NF
Role: Secretary
HAZELDINE, Carl Mihran
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 01 November 2007
Correspondence address: 23 Tall Elms Close, Bromley, Kent, BR2 0TT
Nationality: British
Role: Secretary
Occupation: Managing Director
SUMMERS, Anthony John
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Tuesday, 07 August 2001
Correspondence address: Tenison House, 45 Tweedy Road, Bromley, Kent, BR1 3NF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HAZELDINE, Carl Mihran
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 29 May 2018
Correspondence address: 23 Tall Elms Close, Bromley, Kent, BR2 0TT
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Managing Director
Country of residence: England
SCOTT, Stephen David
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Tuesday, 31 July 2001
Correspondence address: 17 Eardley Road, Sevenoaks, Kent, TN13 1XX
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ABERCROMBIE, David John, Dr
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Wednesday, 01 February 2012
Correspondence address: 5 Hassocks Road, London, SW16 5EV
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Sound Engineer
Country of residence: U.K
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Person with significant control

(as of 02.11.2023)
Mr Carl Mihran Hazeldine
Status: Active
Notified on: Friday, 25 November 2022
Correspondence address: Unit 8 Forest Hill Industrial Estate, Perry Vale, London, England, SE23 2LX
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Missing name
Status: Not active
Notified on: Monday, 08 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 08 August 2016
Legal form: Persons With Significant Control Statement

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