FORESTA PROPERTY LTD
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE BH16 6FA- Active
- Private Limited Company
- Company No. 10525889
- Last Updated: 01 Oct 2022
Company Profile
FORESTA PROPERTY LTD was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in POOLE. FORESTA PROPERTY 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 7 years 9 months and 30 days.
| Name | FORESTA PROPERTY LTD |
|---|---|
| Company number | 10525889 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA |
|---|---|
| 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 |
|---|---|
| Mrs Aude Virginie Bougon Ferrucci Nationality: French |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederic Ferrucci Nationality: French |
Dates: Wednesday, March 10, 2021 - Tuesday, October 11, 2022
ownership of shares 75 to 100 percent
|
| Mrs Aude Ferrucci Nationality: French |
Dates: Tuesday, January 5, 2021 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
|
| Aude Bougon Ferrucci Nationality: French |
Dates: Wednesday, December 14, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frederic Ferrucci Nationality: French |
Dates: Wednesday, December 14, 2016 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-379 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FORESTA PROPERTY LTD | 14 Dec 2016 |