FORMENTA LIMITED

converted-closed Company number 03130493

Converted or Closed · Incorporated on 24th Nov 1995 · Closed on 31st Mar 2017

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SIC code: 64209
Registered office: London, SW1Y 4LB
Company type: Converted or Closed
Accounts: Not recorded

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Overview

FORMENTA LIMITED is a converted or closed company based in London. It was incorporated on 24th Nov 1995 and is currently showing its status as 'Converted-closed'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

52 Companies at address View all 343 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

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

Property intelligence

Latest sale price in SW1Y 4LB £162,000,000 as of 19th Dec 2024 View postcode page

Average price (all time) £29,346,252

Average price (since 2016) £84,400,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ACCOMPLISH SECRETARIES LIMITED	Corporate secretary	17th Dec 2007	This company	Not recorded	View profile
Gregory Davis	Director	17th Dec 2007		British	View profile
William Hawes	Director	12th Jan 2009		British	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
TANGELO BIDCO LIMITED	14373848	23rd Sep 2022	dissolved
HE2 UK ENTERPRISES 6 LIMITED PARTNERSHIP	LP020280	30th May 2019	active
HE2 UK ENTERPRISES 7 LIMITED PARTNERSHIP	LP020281	30th May 2019	active
HE2 UK ENTERPRISES 7 GP LIMITED	12015140	23rd May 2019	dissolved
HE2 UK ENTERPRISES 6 GP LIMITED	12014971	23rd May 2019	dissolved

Showing the latest 5 of 51 companies at this address.

Actions

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Company snapshot

Status: converted-closed
Incorporated: 24th Nov 1995
Company type: Converted or Closed
SIC code: 64209
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

24th Nov 1995 Company incorporated
24th Nov 1995 SCEPTRE CONSULTANTS LIMITED appointed as Corporate secretary
24th Nov 1995 Mark Denton appointed as Director
24th Nov 1995 Julian Beardsley appointed as Director
24th Nov 1995 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
24th Nov 1995 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
24th Nov 1995 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Nov 1995 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Mar 1996 Angela Weir appointed as Director
13th Dec 1996 Julian Beardsley resigned as Director
20th Aug 1997 Mark Denton resigned as Director
20th Aug 1997 Forbes Forrai appointed as Director
20th Aug 1997 Jennifer Butterfield appointed as Director
1st Jun 1998 Anthony Taylor appointed as Director
1st Jun 1998 Forbes Forrai resigned as Director
1st Jun 1998 Jennifer Butterfield resigned as Director
1st Jun 1998 Linda Taylor appointed as Director
31st Jul 1998 Stephen Hirst appointed as Director
31st Jul 1998 Angela Weir resigned as Director
25th Jul 2000 Karen Yates appointed as Director
1st Mar 2001 Stephen Hirst resigned as Director
2nd Jul 2002 Karen Yates resigned as Director
2nd Jul 2002 Linda Taylor resigned as Director
19th Dec 2003 Anthony Taylor resigned as Director
19th Dec 2003 ANNAN LIMITED appointed as Corporate director
31st Aug 2006 ELMBROOKE DIRECTORS LIMITED appointed as Corporate director
31st Aug 2006 SCEPTRE CONSULTANTS LIMITED resigned as Corporate secretary
31st Aug 2006 ANNAN LIMITED resigned as Corporate director
31st Aug 2006 ASHGROVE SECRETARIES LIMITED appointed as Corporate secretary
17th Dec 2007 ELMBROOKE DIRECTORS LIMITED resigned as Corporate director
17th Dec 2007 ACCOMPLISH SECRETARIES LIMITED appointed as Corporate secretary
17th Dec 2007 Pamela Wallis appointed as Director
17th Dec 2007 ASHGROVE SECRETARIES LIMITED resigned as Corporate secretary
17th Dec 2007 Gregory Davis appointed as Director
12th Jan 2009 William Hawes appointed as Director
12th Jan 2009 Pamela Wallis resigned as Director

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