FORBES MORGAN LTD
118 PICCADILLY, MAYFAIR, LONDON W1J 7NW- Active
- Private Limited Company
- Company No. 03708305
- Last Updated: 01 Mar 2024
Company Profile
FORBES MORGAN LTD was incorporated on Thursday, February 4, 1999 as a Private Limited Company with registered address in LONDON. FORBES MORGAN LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years and 19 days.
| Name | FORBES MORGAN LTD |
|---|---|
| Company number | 03708305 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
118 PICCADILLY MAYFAIR LONDON W1J 7NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Juli Simone Branch Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William John Branch Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against FORBES MORGAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| FORBES MORGAN LTD | 04 Feb 1999 |
| DIRECT HOSPITALITY LIMITED | 23 Apr 2021 |