FORTHGLEN INVESTMENTS LIMITED
THIRD FLOOR, 126-134 BAKER STREET, LONDON W1U 6UE- Active
- Private Limited Company
- Company No. 03324596
- Last Updated: 01 Mar 2024
Company Profile
FORTHGLEN INVESTMENTS LIMITED was incorporated on Wednesday, February 26, 1997 as a Private Limited Company with registered address in LONDON. FORTHGLEN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 27 years 11 months and 25 days.
| Name | FORTHGLEN INVESTMENTS LIMITED |
|---|---|
| Company number | 03324596 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 126-134 BAKER STREET LONDON W1U 6UE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glenwood Park Limited 126-134, Baker Street, W1U 6UE |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pizza Etcetra Ltd Dartford Road, DA5 2AR |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FORTHGLEN INVESTMENTS LIMITED | 26 Feb 1997 |