TEN FORWARD FINANCE LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 04254970
- Last Updated: 01 Mar 2024
Company Profile
TEN FORWARD FINANCE LIMITED was incorporated on Wednesday, July 18, 2001 as a Private Limited Company with registered address in LONDON. TEN FORWARD FINANCE LIMITED has the status: Liquidation and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 23 years 3 months and 21 days.
| Name | TEN FORWARD FINANCE LIMITED |
|---|---|
| Company number | 04254970 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 |
|---|---|
| Mr Simon James Defoe Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Amy Ruth Balakrishnan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 July |
| Next annual accounts due | 27 July 2021, (-1200 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEN FORWARD FINANCE LIMITED | 18 Jul 2001 |