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FORELAND HOLDINGS LIMITED

FORELAND HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2002. The nature of the business is Non-trading company. The company's registered office is on Devonshire Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FORELAND HOLDINGS LIMITED previously had the company name A.W.S.R. HOLDINGS LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04398020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1OSBORNE HOUSE
Address Line 212 DEVONSHIRE SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC2M 4TE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 22/12/2004 onwards:
FORELAND HOLDINGS LIMITED
Prior to 22/12/2004:
A.W.S.R. HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON FRANCIS PARKER
(~60 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/2023
MR ALEXANDER CHANDOS TEMPEST VANE
(~51 year old British national)
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2021
MR JAMES WALTER FITZGERALD WARWICK
(~57 year old British national)
OFFICE 6 TELFORDS YARD, 6-8 THE HIGHWAY, LONDON, E1W 2BS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2013
MR ALEXANDER CHANDOS TEMPEST VANE
OSBORNE HOUSE 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE, ENGLAND
  • Current Secretary
Appointed on 01/06/2021

Connections

(Shared officers)
AW GROUP HOLDINGS LIMITED
  • MR ALEXANDER CHANDOS TEMPEST VANE
AW SHIP MANAGEMENT LIMITED
  • MR ALEXANDER CHANDOS TEMPEST VANE
  • MR ALEXANDER CHANDOS TEMPEST VANE
  • MR ALEXANDER CHANDOS TEMPEST VANE
  • MR JAMES WALTER FITZGERALD WARWICK
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
  • MR JAMES WALTER FITZGERALD WARWICK
CALANDRIA SHIPPING LIMITED
  • MR ALEXANDER CHANDOS TEMPEST VANE
CAVENDISH SHIPPING COMPANY LIMITED
  • MR ALEXANDER CHANDOS TEMPEST VANE
CERAFINA SHIPPING LIMITED
  • MR ALEXANDER CHANDOS TEMPEST VANE
CLYMENE SHIPPING LIMITED
  • MR ALEXANDER CHANDOS TEMPEST VANE
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)

FORELAND HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4TE.

Map of FORELAND HOLDINGS LIMITED at local scale
Map of FORELAND HOLDINGS LIMITED at local scale
Map of FORELAND HOLDINGS LIMITED at district scale
Map of FORELAND HOLDINGS 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 EC2M 4TE

Other companies with registered offices in EC2M 4TE:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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