Forsters Directors Limited

Active06468459 Private limited company
Incorporated
9 January 2008 (18 years)
Previously known as
Forsters Shelfco 280 Limited (until 28 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
22 Baker Street
London
W1U 3BW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2010
British
Born January 1957 (69)
Director · Appointed 20 July 2010
British
Born March 1967 (59)
Corporate Secretary · Appointed 9 January 2008
Officer history (6 former)
12 March 2021
Resigned Roberts, Paul Anthony as Director
18 March 2019
Resigned Dubignon, Christine Bernadette as Director
27 June 2018
Appointed Dubignon, Christine Bernadette as Director
27 June 2018
Resigned Pearson, Craigie Anne as Director
21 February 2011
Resigned Reuben-Sealey, Karen as Director
20 July 2010
Appointed Lane, Andrew Herbert as Director
20 July 2010
Appointed Roberts, Paul Anthony as Director
20 July 2010
Appointed Small, Elizabeth Anne Francesca as Director
2 July 2010
Resigned Whiteson, Jeremy Paul as Director
26 April 2010
Appointed Pearson, Craigie Anne as Director
13 August 2009
Resigned Eadie, Craig Farquhar as Director
22 January 2008
Appointed Eadie, Craig Farquhar as Director
22 January 2008
Appointed Whiteson, Jeremy Paul as Director
9 January 2008
Appointed Forsters Secretaries Limited as Corporate Secretary
9 January 2008
Appointed Reuben-Sealey, Karen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc306185

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Forsters Directors Limited This company Owns 75–100% of shares
Thirty One Hill Street Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates6 January 2026
22 September 2025Accounts for a dormant company31 January 2025
6 January 2025Confirmation statement with no updates6 January 2025
20 September 2024Accounts for a dormant company31 January 2024
8 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?