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FOREVER MIDCO LIMITED

FOREVER MIDCO LIMITED is an active private limited company, incorporated on 21 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse 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: Full. FOREVER MIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13863898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOUNDARY HOUSE, 91-93 CHARTERHOUSE ST
Address Line 2CHARTERHOUSE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6HR

Accounts

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

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FOREVER MIDCO LIMITED

Directors

(The company's officers)
MR JAMES ROBERT CALLAHAN
(~40 year old British national)
BOUNDARY HOUSE, 91-93 CHARTERHOUSE ST CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
MR JOSE JESUS RODRIGUEZ CESENAS
(~50 year old British national)
33 GLASSHOUSE STREET, LONDON, W1B 5DG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2022
MR ANDREW GLYN JONES
(~53 year old British national)
BOUNDARY HOUSE, 91-93 CHARTERHOUSE ST CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
MR KAJEN MOHANADAS
(~42 year old British national)
BOUNDARY HOUSE, 91-93 CHARTERHOUSE ST CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2022

Connections

(Shared officers)
  • MR ANDREW GLYN JONES
  • MR KAJEN MOHANADAS
  • MR JAMES ROBERT CALLAHAN
  • MR KAJEN MOHANADAS
  • MR KAJEN MOHANADAS
  • MR JAMES ROBERT CALLAHAN
  • MR JOSE JESUS RODRIGUEZ CESENAS
  • MR ANDREW GLYN JONES
  • MR KAJEN MOHANADAS
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 MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6HR.

Map of FOREVER MIDCO LIMITED at local scale
Map of FOREVER MIDCO LIMITED at local scale
Map of FOREVER MIDCO LIMITED at district scale
Map of FOREVER MIDCO 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 EC1M 6HR

Other companies with registered offices in EC1M 6HR:

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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