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Nom

Forsyth Business Centres UK Limited
Adresse
6th Floor,
2 Kingdom Street
London
W2 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05999065 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Forsyth Management Contracts Limited
  • Forsyth Property Company Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Iwg Plc Status: Active Notified: 19/12/2016 Companies House Number: 00122154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Regus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Regus Plc Status: Ceased Notified: 31/10/2016 Ceased: 19/12/2016 Companies House Number: 00101523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Morris, Richard London, England Status: Active Notified: 01/09/2014 Date of Birth: 05/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Loh, Simon Oliver London, England Status: Ceased Notified: 06/02/2020 Ceased: 12/05/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British