FORSYTHE MANAGEMENT LTD
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 07885326
- Last Updated: 01 Mar 2024
Company Profile
FORSYTHE MANAGEMENT LTD was incorporated on Friday, December 16, 2011 as a Private Limited Company with registered address in LONDON. FORSYTHE MANAGEMENT LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 13 years 2 months and 7 days.
| Name | FORSYTHE MANAGEMENT LTD |
|---|---|
| Company number | 07885326 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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. Jean F. St-Laurent Nationality: Canadian |
Dates: Monday, November 18, 2019 - present
significant influence or control
|
| Mr. Gilles St-Laurent Nationality: Canadian |
Dates: Wednesday, August 29, 2018 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
|
| Miss Anna St-Laurent Nationality: Ukrainian |
Dates: Sunday, July 1, 2018 - Tuesday, October 9, 2018
voting rights 75 to 100 percent
|
| Miss Anna St-Laurent Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against FORSYTHE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FORSYTHE MANAGEMENT LTD | 16 Dec 2011 |