This company is commonly known as Forthglen Investments Limited. The company was founded 27 years ago and was given the registration number 03324596. The firm's registered office is in LONDON. You can find them at Third Floor, 126-134 Baker Street, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | FORTHGLEN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03324596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 126-134 Baker Street, London, W1U 6UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orchard Cottage 47 Dartford Road, Bexley, DA5 2AR | Secretary | 18 March 1997 | Active |
| 19 Shirehall Close, Hendon, London, NW4 2QR | Director | 18 March 1997 | Active |
| 19, Shirehall Close, Hendon, London, England, NW4 2QR | Director | 30 May 2023 | Active |
| 19 Shirehall Close, Hendon, London, NW4 2QR | Director | 18 March 1997 | Active |
| Orchard Cottage 47 Dartford Road, Bexley, DA5 2AR | Director | 18 March 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 February 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 February 1997 | Active |
| Glenwood Park Limited | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Third Floor, 126-134, W1u 6ue, W1U 6UE |
| Nature of control | : |
|
| Pizza Etcetra Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47, Dartford Road, Bexley, England, DA5 2AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
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