Company information:
The Forge Market Property Co. Limited (No: 07344855)
Address: 5TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3PF
Status: Operating Company
Incorporated: 08-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JEAN-PAUL AUGUSTE ( DOB: Apr-1954 From: Mar-2014 )
Current Director: AMBROISE MARCEL CYRILLE AUGUSTE ( DOB: Oct-1988 From: Jun-2017 )
Resigned Director: FREDERICK ALBERT FERNAND BONNET ( DOB: Aug-1965 From: Aug-2010 To: Mar-2014 )
Resigned Director: ANDREW BURNETT ( DOB: Apr-1961 From: Aug-2010 To: Mar-2014 )
Resigned Director: MICHEL DISTEL ( DOB: Mar-1946 From: Mar-2014 To: Apr-2024 )
Resigned Director: PHILIP JOHN LAMB ( DOB: Jun-1965 From: Mar-2014 To: Sep-2017 )
Resigned Secretary: STEPHEN JOHN GRAY ( From: Mar-2014 To: Nov-2014 )
Resigned Secretary: KRISTEN KININMONTH ( From: Jul-2015 To: Feb-2017 )
Resigned Secretary: PHILIP JOHN LAMB ( From: Nov-2014 To: Nov-2014 )
Resigned Secretary: PHILIP JOHN LAMB ( From: Jul-2015 To: Jul-2015 )
Resigned Secretary: RACHEL NGOZICHUKWU AGOROM LLOYD ( From: Nov-2014 To: Jul-2015 )
Resigned Secretary: JAMES O'BRIEN ( From: Feb-2017 To: Jun-2018 )
Persons of Significant Control:
Monsieur Jean-Paul Joseph Bernard Auguste, Horton House 5th Floor, Exchange Flags, Liverpool, L2 3PF, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)