FORBYCROFT LIMITED

Profile FORBYCROFT LIMITED

Actual on 01.11.2020
Company name
FORBYCROFT LIMITED
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Company number
10855841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ANGLO DAL HOUSE, 5 SPRING VILLA PARK, MIDDLESEX, UNITED KINGDOM, EDGWARE, HA8 7EB
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PSC and Officers FORBYCROFT LIMITED

Officers

(as of 22.09.2020)

PORTER, David Henry
Status: Active
Appointed on: Tuesday, 26 September 2017
Correspondence address: 5 Spring Villa Park, United Kingdom, Middlesex, Edgware, HA8 7EB, Anglo-Dal House
Nationality: Australian
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUKE, Michael
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Tuesday, 26 September 2017
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Miss Alexandra Grace Porter
Status: Active
Notified on: Wednesday, 25 March 2020
Correspondence address: United Kingdom, Middlesex, Edgware, Anglo Dal House
Nationality: British
Date of birth: September 1993
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

Mr David Henry Porter
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: United Kingdom, Middlesex, Edgware, Anglo-Dal House
Nationality: Australian
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Henry Porter
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: United Kingdom, Middlesex, Edgware, Anglo-Dal House
Nationality: Australian
Date of birth: November 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

Ms Karen Hazel Porter
Status: Active
Notified on: Wednesday, 25 March 2020
Correspondence address: United Kingdom, Middlesex, Edgware, Anglo Dal House
Nationality: British
Date of birth: May 1957
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

Woodberry Secretarial Limited
Status: Not active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, London, Finchley, 1st Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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