FORGE GLASGOW LIMITED

dissolved Company number 04377950

Private Limited by Shares · Incorporated on 20th Feb 2002 · Closed on 16th Mar 2021

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SIC code: 74990
Registered office: W1K 3JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FORGE GLASGOW LIMITED is a private limited by shares company based in . It was incorporated on 20th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Mallett	Director	26th Sep 2019	This company	British	—
Lisa Sorrell	Secretary	12th Mar 2014	This company	Not recorded	—
David Wright	Director	31st Oct 2013	This company	British	—

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GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (EUR) LIMITED	17393108	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
GII HOLDINGS LIMITED	16758988	2nd Oct 2025	active
MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Feb 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

20th Feb 2002 Company incorporated
20th Feb 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
20th Feb 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
20th Feb 2002 Matthew Aucott appointed as Director
20th Feb 2002 Matthew Aucott resigned as Director
20th Feb 2002 COMBINED NOMINEES LIMITED appointed as Director
20th Feb 2002 COMBINED NOMINEES LIMITED resigned as Director
20th Feb 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Director
20th Feb 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Director
20th Feb 2002 Richard Handley appointed as Director
20th Feb 2002 Stephen Musgrave appointed as Director
20th Feb 2002 Raymond Williams appointed as Director
20th Feb 2002 Caroline Tolhurst appointed as Secretary
13th Jul 2004 Mervyn Howard appointed as Director
19th Jan 2005 Richard Handley resigned as Director
19th Jan 2005 Stephen Musgrave resigned as Director
19th Jan 2005 Raymond Williams resigned as Director
19th Jan 2005 Nicholas Scarles appointed as Director
19th Jan 2005 Stuart Beevor appointed as Director
19th Jan 2005 Richard Mallett appointed as Director
9th Dec 2005 Timothy Dumbreck appointed as Director
24th Jul 2006 Nicholas Scarles resigned as Director
24th Jul 2006 Robert Davis appointed as Director
1st Sep 2006 Timothy Dumbreck resigned as Director
12th Oct 2006 John German appointed as Director
1st Jul 2008 Caroline Tolhurst resigned as Secretary
1st Jul 2008 Caroline Hinchliffe appointed as Secretary
31st Dec 2009 Caroline Hinchliffe resigned as Secretary
31st Dec 2009 Katharine Robinson appointed as Secretary
4th Aug 2010 Katharine Robinson resigned as Secretary
4th Aug 2010 Leonie Watson-Brock appointed as Secretary
17th Mar 2011 Stuart Beevor resigned as Director
10th Oct 2012 John German resigned as Director
11th Mar 2013 Mervyn Howard resigned as Director
11th Mar 2013 Richard Mallett resigned as Director
11th Mar 2013 Christopher Jukes appointed as Director
11th Mar 2013 Nicholas Preston appointed as Director
11th Mar 2013 Sebastien Hyest appointed as Director
19th Jul 2013 Richard Mallett appointed as Director
5th Aug 2013 Richard Mallett resigned as Director
19th Aug 2013 Richard Mallett appointed as Director
27th Aug 2013 Richard Mallett resigned as Director
20th Sep 2013 Leonie Watson-Brock resigned as Secretary
20th Sep 2013 Virginia Duncan appointed as Secretary
31st Oct 2013 David Wright appointed as Director
31st Oct 2013 Christopher Jukes resigned as Director
19th Feb 2014 Virginia Duncan resigned as Secretary
12th Mar 2014 Lisa Sorrell appointed as Secretary
31st Jan 2016 Nicholas Preston resigned as Director
26th Sep 2019 Richard Mallett appointed as Director
26th Sep 2019 Robert Davis resigned as Director
26th Sep 2019 Sebastien Hyest resigned as Director

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