Company information:
Forest Pines (Lincolnshire) Limited (No: 03398544)
Address: 14 BONHILL STREET, LONDON, EC2A 4BX
Status: Liquidation
Incorporated: 07-Mar-1997
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 17-Jul-2019
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MANISH MANSUKHLAL GUDKA ( DOB: Jul-1970 From: Sep-2017 )
Current Director: GARETH JONES ( DOB: Nov-1973 From: Sep-2017 )
Resigned Director: IAN DON GOULDING ( DOB: Jan-1964 From: Jun-2005 To: Sep-2017 )
Resigned Director: DAVID JOHN MIDDLETON ( From: Nov-1997 To: Jun-2005 )
Resigned Director: ANDREW DAVID MIDDLETON ( From: Jul-1997 To: Jun-2005 )
Resigned Director: MICHAEL EDWARD PURTILL ( DOB: May-1951 From: Jun-2005 To: Sep-2017 )
Resigned Director: DAVID JAMES TAYLOR ( DOB: Dec-1964 From: Jun-2005 To: Jul-2011 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: IAN DON GOULDING ( DOB: Jan-1964 From: Jun-2005 To: Sep-2017 )
Resigned Secretary: JUSTINE KATIE MIDDLETON ( From: Jul-1997 To: Jun-2005 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Persons of Significant Control:
Delta Portfolio Property Llp, 20 Balderton Street, London, W1K 6TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)
Devonshire Point Investement S.A.R.L, Wellington House Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-30)
Briggate Lodge Limited, Wellington House Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, LS27 0RY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-30)