FORGATE SECRETARIES LIMITED

Profile FORGATE SECRETARIES LIMITED

Actual on 01.04.2021
Company name
FORGATE SECRETARIES LIMITED
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Company number
04186213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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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 Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 PRINCETON MEWS, 167-169 LONDON ROAD, SURREY, KINGSTON UPON THAMES, KT2 6PT
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PSC and Officers FORGATE SECRETARIES LIMITED

Officers

(as of 19.09.2020)

M & N SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 6PT
Role: Corporate Secretary
PASSARELLI, Maurizio
Status: Active
Appointed on: Wednesday, 07 November 2018
Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 6PT
Nationality: Italian
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAN DER VEEN, Donata
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 6PT
Nationality: Italian
Date of birth: May 1954
Role: Director
Occupation: Administrator
Country of residence: England
NASH, Kerry Lee
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 31 October 2003
Correspondence address: 49 Balloch Road, Catford, London, SE6 1SP
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Secretarial
MILLINER, Karen Jayne
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Monday, 14 April 2014
Correspondence address: The Quadrant 118 London Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 6QJ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: England
KELLY, Eve Louise
Status: Not active
Appointed on: Friday, 13 September 2002
Resigned on: Saturday, 01 March 2003
Correspondence address: 14 Clowders Road, Catford, London, SE6 4DA
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Secretarial Assistant
BURGESS, Vicki
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Sunday, 01 May 2005
Correspondence address: 16 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Office Junior
SPOLETTI, Federico
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Thursday, 02 July 2009
Correspondence address: Flat 7a 347 West End Lane, London, NW6 1LU
Nationality: Italian
Date of birth: May 1964
Role: Director
Occupation: Consultant
Country of residence: England
DUFF, Chloe
Status: Not active
Appointed on: Thursday, 02 July 2009
Resigned on: Thursday, 16 January 2014
Correspondence address: The Quadrant 118 London Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 6QJ
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
GALLENCA, Andrea
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Wednesday, 01 June 2011
Correspondence address: 48 Albemarle Street, London, W1S 4JP
Nationality: Italian
Date of birth: July 1975
Role: Director
Occupation: Senior Relationship Manager
Country of residence: England
MANNION, Anthea
Status: Not active
Appointed on: Thursday, 16 January 2014
Resigned on: Wednesday, 07 November 2018
Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 6PT
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Alvise Alvera
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kingston Upon Thames, United Kingdom, Surrey
Nationality: Italian
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent