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FORSTERS SHELFCO 338 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forsters Shelfco 338 Limited. The company was founded 10 years ago and was given the registration number 08594536. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FORSTERS SHELFCO 338 LIMITED
Company Number:08594536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Chancery Lane, London, WC2A 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Hill Street, London, United Kingdom, W1J 5LS

Director02 July 2013Active
31, Hill Street, London, United Kingdom, W1J 5LS

Director27 May 2021Active
31, Hill Street, London, United Kingdom, W1J 5LS

Director02 July 2013Active
31, Hill Street, London, England, W1J 5LS

Director22 January 2016Active

People with Significant Control

Mr Jeremy Daniel Howe Robertson
Notified on:27 May 2021
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:31, Hill Street, London, United Kingdom, W1J 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kelly Ann Noel-Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:31, Hill Street, London, England, W1J 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Herbert Lane
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:31, Hill Street, London, England, W1J 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-08Officers

Change person director company with change date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Officers

Change person director company with change date.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-01-26Mortgage

Mortgage satisfy charge full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type dormant.

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