This company is commonly known as Forsters Shelfco 49 Limited. The company was founded 24 years ago and was given the registration number 03972759. The firm's registered office is in WORTHING. You can find them at Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FORSTERS SHELFCO 49 LIMITED |
|---|---|---|
| Company Number | : | 03972759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67 Grosvenor Street, London, W1K 3JN | Corporate Secretary | 14 April 2000 | Active |
| Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ | Director | 10 May 2023 | Active |
| Oakwood House, Roffey Park, Forest Road, Colgate, Horsham, RH12 4TD | Director | 11 October 2000 | Active |
| Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, United Kingdom, RH14 0HA | Director | 16 May 2000 | Active |
| 21 Grafton Street, London, W1X 3LD | Director | 16 May 2000 | Active |
| Mayfair Chambers, 7 Broadbent Street, Mayfair, London, W1K 3EF | Director | 16 May 2000 | Active |
| Flat D, 1a Herbert Crescent Knightsbridge, London, SW1X 0HA | Director | 16 May 2000 | Active |
| 3 Eastland Court, 163 Widmore Road, Bromley, BR1 3AX | Director | 14 April 2000 | Active |
| Mr Alex Peter Ronald Beckham | ||
| Notified on | : | 10 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Address | : | Martlet House, E1, Yeoman Gate, Worthing, BN13 3QZ |
| Nature of control | : |
|
| Mr Leslie Charles Allen-Vercoe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Address | : | Martlet House, E1, Yeoman Gate, Worthing, BN13 3QZ |
| Nature of control | : |
|
| Mr Peter Leslie Beckham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | Martlet House, E1, Yeoman Gate, Worthing, BN13 3QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Change of name | Certificate change of name company. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
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