Menna Overview
Here’s a quick overview of FORGATE SECRETARIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2001.
FORGATE SECRETARIES LIMITED
- Company statusactive
- Company No04186213
- Age25 years 4 months Incorporated 23 March 2001
- Officers2
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
FORGATE SECRETARIES LIMITED is an active company incorporated on 23 March 2001 and based in Kingston Upon Thames, Surrey. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 13 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 May 2018
Confirmation Statement With Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Dormant
9 Years Ago on 20 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Dormant
10 Years Ago on 13 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate secretary | 23 Mar 2001 | |
| VAN DER VEEN, Donata | director | May 1954 | 23 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Manuela Dina Maria Eleuteri | Dec 1952 | 16 Feb 2023 |
| Mr Alvise Alvera | May 1948 | 06 Apr 2016 |
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Here’s a quick overview of FORGATE SECRETARIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2001.