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Officers19

Events2

Documents88

Additional data

Related companies7

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Last updated: Jun 01, 2024

FORSYTH BUSINESS CENTRES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Nov 2006 (18 years ago)

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Summary

NameFORSYTH BUSINESS CENTRES UK LIMITED
Historical names
  • FORSYTH MANAGEMENT CONTRACTS LIMITED
  • FORSYTH PROPERTY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05999065
Incorporation Date15 Nov 2006 (18 years ago) / 969 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR,, 2 KINGDOM STREET, W2 6BD

Officers

individual

IndividualUnited Kingdom

Regus Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2016

individual

IndividualUnited Kingdom

Iwg Plc

Person with significant control


Appointed on19 Dec 2016

individual

IndividualUnited Kingdom

Loh, Simon Oliver

Director


Appointed on06 Feb 2020

Resigned on12 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Richard

Director


Appointed on01 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Teesland Secretarial Services Limited

Corporate Secretary


Appointed on15 Nov 2006

Resigned on10 Jul 2007

individual

IndividualUnited Kingdom

Esplanade Director Limited

corporate-director


Appointed on07 Sep 2011

Resigned on07 Mar 2014

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Events

Old value

18 Jul 2012

Name changeFORSYTH MANAGEMENT CONTRACTS LIMITED

28 Nov 2008

Name changeFORSYTH PROPERTY COMPANY LIMITED

Documents

DateNameTypeDocument
20 Jan 2022Accounts with accounts type fullAAView
25 Nov 2021Confirmation statement with no updatesCS01View
18 Jan 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

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Frequently asked questions

Where is FORSYTH BUSINESS CENTRES UK LIMITED's headquarters?

FORSYTH BUSINESS CENTRES UK LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR,, 2 KINGDOM STREET, W2 6BD

What is FORSYTH BUSINESS CENTRES UK LIMITED's industry?

FORSYTH BUSINESS CENTRES UK LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was FORSYTH BUSINESS CENTRES UK LIMITED started?

FORSYTH BUSINESS CENTRES UK LIMITED was started in 2006

Sources: Companies House