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FORBES FAMILY GROUP PROPERTIES LIMITED

FORBES FAMILY GROUP PROPERTIES LIMITED is an active private limited company, incorporated on 15 December 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on William Road, London. The company's next accounts are due on 15 September 2024, and fall under the accounts category: No Accounts Filed. FORBES FAMILY GROUP PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14544128
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

Accounts

Accounting Reference Date31st December
Accounts Next Due Date15/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
FORBES FAMILY GROUP PROPERTIES LIMITED

Directors

(The company's officers)
MRS DANIELLE RACHEL FORBES
(~47 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2022
MR DEAN ANTHONY EDWARD FORBES
(~45 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2022

Shareholders

(Persons of Significant Control)
Mrs Danielle Rachel Forbes
(~47 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2022
Mr Dean Anthony Edward Forbes
(~45 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2022

Connections

(Shared officers)
123 INSIGHT LIMITED
  • MR DEAN ANTHONY EDWARD FORBES
4649A LIMITED
  • MR DEAN ANTHONY EDWARD FORBES
DAR DAR PRODUCTIONS LIMITED
  • MRS DANIELLE RACHEL FORBES
  • MR DEAN ANTHONY EDWARD FORBES
FORBES FAMILY GROUP FOUNDATION
  • MRS DANIELLE RACHEL FORBES
  • MRS DANIELLE RACHEL FORBES
ORDERWISE LIMITED
  • MR DEAN ANTHONY EDWARD FORBES
WISE ROBOTICS (UK) LIMITED
  • MR DEAN ANTHONY EDWARD FORBES
WISE SOFTWARE (UK) LIMITED
  • MR DEAN ANTHONY EDWARD FORBES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FORBES FAMILY GROUP PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of FORBES FAMILY GROUP PROPERTIES LIMITED at local scale
Map of FORBES FAMILY GROUP PROPERTIES LIMITED at local scale
Map of FORBES FAMILY GROUP PROPERTIES LIMITED at district scale
Map of FORBES FAMILY GROUP PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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