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FORBES ANDREW DEVELOPMENTS LIMITED - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Company Information
- Company registration number
- 06857727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 338 Euston Road
- London
- NW1 3BG 6th Floor 338 Euston Road, London, NW1 3BG UK
Management
- Managing Directors
- DANIELS, Stephen Richards
- CTC DIRECTORSHIPS LTD
- Company secretaries
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-25
- Age Of Company 2009-03-25 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Hamish And Sheila Forbes
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORBES MACKENZIE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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FORBES ANDREW DEVELOPMENTS LIMITED Company Description
- FORBES ANDREW DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06857727. Its current trading status is "live". It was registered 2009-03-25. It was previously called FORBES MACKENZIE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 6Th Floor 338 Euston Road .
Get FORBES ANDREW DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forbes Andrew Developments Limited - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
- 2009-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-12-09) - AP02
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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notification-of-a-person-with-significant-control (2018-05-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-04) - PSC09
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-06-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-06) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-09-04) - CH04
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accounts-with-accounts-type-total-exemption-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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change-corporate-secretary-company-with-change-date (2014-04-10) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-08) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-corporate-secretary-company (2011-04-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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second-filing-of-form-with-form-type (2011-11-26) - RP04
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change-account-reference-date-company-current-extended (2011-09-27) - AA01
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change-corporate-secretary-company (2011-11-07) - CH04
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termination-director-company-with-name (2011-12-20) - TM01
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change-corporate-secretary-company-with-change-date (2011-04-12) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-08-11) - 288c
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legacy (2009-07-16) - 288c
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memorandum-articles (2009-05-13) - MEM/ARTS
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certificate-change-of-name-company (2009-05-06) - CERTNM
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legacy (2009-03-31) - 88(2)
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legacy (2009-03-25) - 288a
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incorporation-company (2009-03-25) - NEWINC