FOREST PINES (LINCOLNSHIRE) LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 03398544
- Last Updated: 01 Mar 2024
Company Profile
FOREST PINES (LINCOLNSHIRE) LIMITED was incorporated on Thursday, July 3, 1997 as a Private Limited Company with registered address in LONDON. FOREST PINES (LINCOLNSHIRE) LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 27 years 7 months and 21 days.
| Name | FOREST PINES (LINCOLNSHIRE) LIMITED |
|---|---|
| Company number | 03398544 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| 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 |
|---|---|
| Delta Portfolio Property Llp Balderton Street, W1K 6TL |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Briggate Lodge Limited Cliffe Park Way, Bruntcliffe Road, Morley, LS27 0RY |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
| Devonshire Point Investement S.A.R.L Rue Lou Hemmer, L-1748 |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2339 days left) |
| Latest accounts | 01 January 2017 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| FOREST PINES (LINCOLNSHIRE) LIMITED | 03 Jul 1997 |