Active
Company Information for EGGAR FORRESTER (HOLDINGS) LIMITED
CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE,
|
Company Registration Number
01858992
Private Limited Company
Active |
Company Name | |
---|---|
EGGAR FORRESTER (HOLDINGS) LIMITED | |
Legal Registered Office | |
CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE Other companies in EC2M | |
Company Number | 01858992 | |
---|---|---|
Company ID Number | 01858992 | |
Date formed | 1984-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 21:49:21 |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH ZAVERI |
||
MICHAEL EDWARD HODGSON |
||
PAUL DAVID TALBOT WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN DAVID HARRISON |
Director | ||
COLIN DAVID HARRISON |
Company Secretary | ||
DAVID ERDMAN |
Director | ||
MICHAEL EDWARD HODGSON |
Director | ||
MARTIN FROST |
Company Secretary | ||
PETER DESMOND ROPNER TALBOT WILLCOX |
Director | ||
DAVID HAMILTON GAULT |
Director | ||
MICHAEL CRADOCK ROBINSON |
Director | ||
DEREK BARTON KIMBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGGAR FORRESTER FINANCIAL SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1983-04-13 | Dissolved 2017-11-15 | |
WILKS SHIPPING CO. LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1983-08-30 | Active - Proposal to Strike off | |
EGGAR FORRESTER SHIPBROKING LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1970-04-01 | Active | |
DOUGLAS & GORDON (2) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
57 SLOANE AVENUE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2000-09-19 | Active | |
THE EMPLOYEE CONTROLLED COMPANY LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
C.W. KELLOCK & CO. LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1955-08-11 | Active | |
WILKS OFFSHORE SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
EGGAR FORRESTER INSURANCE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2003-09-23 | Active | |
D&G AM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
D&G NO. 1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-04-26 | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
RESIDENTIAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-08 | Active | |
D&G BLOCK MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2008-02-01 | Active | |
THE LONDON PROPERTY TEAM LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2005-02-17 | CURRENT | 2003-09-23 | Active | |
THE EMPLOYEE CONTROLLED COMPANY LIMITED | Director | 2002-11-12 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
DOUGLAS & GORDON LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-01 | In Administration | |
C.W. KELLOCK & CO. LIMITED | Director | 1996-02-16 | CURRENT | 1955-08-11 | Active | |
EGGAR FORRESTER FINANCIAL SERVICES LIMITED | Director | 1992-01-12 | CURRENT | 1983-04-13 | Dissolved 2017-11-15 | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 1991-01-12 | CURRENT | 1949-03-04 | Active | |
D&G AM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
D&G NO. 1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-04-26 | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
WILKS OFFSHORE SERVICES LIMITED | Director | 2005-03-01 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-23 | Active | |
THE EMPLOYEE CONTROLLED COMPANY LIMITED | Director | 2002-06-30 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
DOUGLAS & GORDON LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-01 | In Administration | |
57 SLOANE AVENUE LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
WILKS SHIPPING CO. LIMITED | Director | 1992-07-11 | CURRENT | 1983-08-30 | Active - Proposal to Strike off | |
EGGAR FORRESTER FINANCIAL SERVICES LIMITED | Director | 1992-01-12 | CURRENT | 1983-04-13 | Dissolved 2017-11-15 | |
EGGAR FORRESTER SHIPBROKING LIMITED | Director | 1992-01-12 | CURRENT | 1970-04-01 | Active | |
DOUGLAS & GORDON (2) LIMITED | Director | 1992-01-12 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
C.W. KELLOCK & CO. LIMITED | Director | 1991-10-14 | CURRENT | 1955-08-11 | Active | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 1980-03-26 | CURRENT | 1949-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Rakesh Zaveri on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4419264 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4419264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/16 FROM Second Floor Eden House 23/25 Wilson Street London EC2M 2TE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 4419264 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 4419264 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 4419264 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/11 FROM First Floor Scotia House 33 Finsbury Square London EC2A 1PL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 12/01/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AUD | AUDITOR'S RESIGNATION | |
123 | NC INC ALREADY ADJUSTED 26/07/00 | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 27/07/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00 | |
88(2)R | AD 26/07/00--------- £ SI 21652640@.1 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/04/99--------- £ SI 707000@.1=70700 £ IC 1547000/1617700 | |
123 | NC INC ALREADY ADJUSTED 01/04/99 | |
SRES04 | £ NC 2246100/2400000 01/0 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/96 | |
363s | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | WILKS SHIPPING CO LIMITED | |
DEBENTURE | Satisfied | WILKS SHIPPING COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGGAR FORRESTER (HOLDINGS) LIMITED
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |