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Nom

Forge Glasgow Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04377950 Show on Companies House
Statut de SociétéDissolved
Fondé20 février 2002
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Grosvenor Thirty ONE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grosvenor Uk Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03219976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Mallett, Richard Brian London Status: Active Notified: 26/09/2019 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 12/03/2014 Role: Secretary
    Wright, David Robert Stockholm, Sweden Status: Active Notified: 31/10/2013 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: Sweden Nationality: British
    Howard, Mervyn London Status: Ceased Notified: 13/07/2004 Ceased: 11/03/2013 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 20/02/2002 Ceased: 01/07/2008 Occupation: Company Secretary Role: Secretary Nationality: British