FORSTA (EUROPE) LTD
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3TT- Active
- Private Limited Company
- Company No. 05271302
- Last Updated: 01 Mar 2024
Company Profile
FORSTA (EUROPE) LTD was incorporated on Wednesday, October 27, 2004 as a Private Limited Company with registered address in LONDON. FORSTA (EUROPE) LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years and 7 days.
| Name | FORSTA (EUROPE) LTD |
|---|---|
| Company number | 05271302 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
|---|---|
| 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 |
|---|---|
| Compass Holdco Limited 110 Southwark Street, SE1 0SU |
Dates: Tuesday, March 9, 2021 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FORSTA (EUROPE) LTD | 27 Oct 2004 |
| FOCUSVISION (EUROPE) LIMITED | 05 Nov 2021 |