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FOREVER COLLECTIBLES LIMITED

FOREVER COLLECTIBLES LIMITED is an active private limited company, incorporated on 21 December 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southampton Street, 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. FOREVER COLLECTIBLES LIMITED has three previous names, the most recent of which was FOREVER COLLECTIBLES UK LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03686541
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

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

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/02/2012 onwards:
FOREVER COLLECTIBLES LIMITED
From 07/10/2011 to 16/02/2012:
FOREVER COLLECTIBLES UK LIMITED
From 15/01/2009 to 07/10/2011:
HOME WIN GROUP LIMITED
Prior to 15/01/2009:
MAURICE PHILLIPS GROUP PLC

Directors

(The company's officers)
PAUL HODGSON
(~49 year old British national)
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2009
MICHAEL LEWIS
(~69 year old American national)
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED STATES
Appointed on 06/09/2011
NICK MAGONE
(~60 year old American national)
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 12/11/2015

Shareholders

(Persons of Significant Control)
Michael Lewis
(~69 year old American national)
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL HODGSON
  • MICHAEL LEWIS
  • NICK MAGONE
  • PAUL HODGSON
  • MICHAEL LEWIS
  • NICK MAGONE
THE LIGHT FUND COMPANY
  • MR PAUL HODGSON
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)

FOREVER COLLECTIBLES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0LR.

Map of FOREVER COLLECTIBLES LIMITED at local scale
Map of FOREVER COLLECTIBLES LIMITED at local scale
Map of FOREVER COLLECTIBLES LIMITED at district scale
Map of FOREVER COLLECTIBLES 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 WC2R 0LR

Other companies with registered offices in WC2R 0LR:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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