Company information:
Forsyth Enterprise Centre Limited (No: 03955520)
Address: 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Nov-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD MORRIS ( DOB: May-1975 From: Sep-2014 )
Resigned Director: ALAN MAXWELL BAMFORD ( DOB: May-1936 From: Mar-2001 To: Aug-2005 )
Resigned Director: TREVOR BIRCH ( DOB: Feb-1958 From: Dec-2009 To: May-2011 )
Resigned Director: SIMON CAPPER ( DOB: Jan-1966 From: Jun-2007 To: Sep-2010 )
Resigned Director: RICHARD EDWARD COWLEY ( DOB: May-1949 From: Sep-2002 To: Feb-2004 )
Resigned Director: DLA NOMINEES LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Director: ESPLANADE DIRECTOR LIMITED ( From: Jun-2011 To: Mar-2014 )
Resigned Director: MARK THOMAS FENOUGHTY ( DOB: Jan-1970 From: Jul-2003 To: Jun-2007 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Mar-2014 To: Oct-2019 )
Resigned Director: DAVID PAUL ANDREW HALL ( DOB: May-1970 From: Jun-2011 To: Mar-2014 )
Resigned Director: DAVID ANTHONY HARROP ( DOB: Apr-1970 From: Jul-2010 To: Sep-2011 )
Resigned Director: ANDREW JAMES LAVER ( DOB: Jun-1966 From: Apr-2000 To: Dec-2004 )
Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 To: May-2023 )
Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948 From: Apr-2000 To: Mar-2001 )
Resigned Director: SCOTT RICHARD MCCABE ( DOB: May-1975 From: Oct-2004 To: Mar-2014 )
Resigned Director: SAEED REHMAN ( DOB: Sep-1976 From: Aug-2006 To: Aug-2011 )
Resigned Director: TERENCE JAMES ROBINSON ( DOB: Mar-1944 From: Aug-2005 To: Dec-2009 )
Resigned Director: JASON ROCKETT ( DOB: Sep-1969 From: Nov-2005 To: Dec-2009 )
Resigned Director: JOHN ROBERT SPENCER ( DOB: Jun-1958 From: Mar-2014 To: Sep-2014 )
Resigned Secretary: SIMON CAPPER ( DOB: Jan-1966 From: Jun-2007 To: Sep-2010 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Secretary: ESPLANADE SECRETARIAL SERVICES LIMITED ( From: Jun-2011 To: Mar-2014 )
Resigned Secretary: MARK THOMAS FENOUGHTY ( DOB: Jan-1970 From: Jul-2003 To: Jun-2007 )
Resigned Secretary: DAVID HARROP ( From: Jul-2010 To: Sep-2011 )
Resigned Secretary: MICHAEL ATKINSON MANNING ( DOB: Oct-1948 From: Apr-2000 To: Jul-2003 )
Persons of Significant Control:
Regus Group Limited, 2 Kingdom Street, London, W2 6BD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-31)
Regus Plc, 22 Grenville Street, St Helier, JE4 8PX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31, Ceased: 2016-12-19)
Iwg Plc, 22 Grenville Street, Jersey, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-12-19)