Forsters Directors Limited

General information

Name:

Forsters Directors Ltd

Office Address:

31 Hill Street London W1J 5LS

Number: 06468459

Incorporation date: 2008-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forsters Directors is a business situated at W1J 5LS Mayfair (south) at 31 Hill Street. This business was set up in 2008 and is established under reg. no. 06468459. This business has been actively competing on the English market for sixteen years now and company current state is active. Forsters Directors Limited was known 16 years from now under the name of Forsters Shelfco 280. This business's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. The latest financial reports cover the period up to Tuesday 31st January 2023 and the most recent annual confirmation statement was released on Friday 6th January 2023.

Andrew L. and Elizabeth S. are the enterprise's directors and have been doing everything they can to help the company since July 2010. At least one secretary in this firm is a limited company, specifically Forsters Secretaries Limited.

  • Previous company's names
  • Forsters Directors Limited 2008-01-28
  • Forsters Shelfco 280 Limited 2008-01-09

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 20 July 2010

Latest update: 5 February 2024

Elizabeth S.

Role: Director

Appointed: 20 July 2010

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 09 January 2008

Address: Hill Street, London, W1J 5LS, United Kingdom

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Forsters Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hill Street, W1J 5LS and was registered as a PSC under the registration number Oc306185.

Forsters Llp
Address: 31 Hill Street, London, W1J 5LS, England
Legal authority English Law
Legal form Llp
Country registered England & Wales
Place registered Companies House
Registration number Oc306185
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 7 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 October 2014
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 28 September 2015
Date Approval Accounts 28 September 2015
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 6, 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

Similar companies nearby

Closest companies