FOREVER COLLECTIBLES UK LIMITED
Address:
4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
FOREVER COLLECTIBLES UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04372598. The registration start date is February 13, 2002. The current status is Active.
Company Overview
| Company Number | 04372598 |
| Company Name | FOREVER COLLECTIBLES UK LIMITED |
| Registered Address |
4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-02-13 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-13 |
| Returns Last Update | 2016-02-13 |
| Confirmation Statement Due Date | 2021-10-16 |
| Confirmation Statement Last Update | 2020-10-02 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 32300 | Manufacture of sports goods |
Office Location
| Address |
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET |
| Post Town | LONDON |
| Post Code | WC2B 4AS |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 11112020 LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
| MINISTRY OF MOVIES LTD | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
| THE SHEIKH FAMILY HOLDING LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
| HAMMER FILM PRODUCTIONS LTD | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
| HAMMER FILMS LTD | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
| TAMIMI CONSULTING LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
| WISE BENCH LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
| DIMIT HOLDING LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
| GENUINE FAKES THE COMPANY LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
| DELIVERY HUB LONDON LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HODGSON, Paul | Director (Active) | 1 Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, United Kingdom, AL2 2EB | January 1975 / 28 June 2006 |
British / |
Director |
| LEWIS, Michael | Director (Active) | 4th, Floor, Imperial House 15 Kingsway, London, United Kingdom, WC2B 6UN | February 1955 / 6 September 2011 |
American / United States |
None |
| MAGONE, Nick | Director (Active) | 4th, Floor, Imperial House 15 Kingsway, London, WC2B 6UN | September 1963 / 12 November 2015 |
American / Usa |
Non Executive Director |
| MARK, Anthony Jeffrey | Secretary (Resigned) | 74 Wetheral Drive, Stanmore, Middlesmore, HA7 2HL | / 21 July 2004 |
/ |
|
| MARKS, Sherryl | Secretary (Resigned) | 74 Wetheral Drive, Stanmore, Middlesex, HA7 2HL | / 15 February 2002 |
/ |
|
| MOLLOY, Steven | Secretary (Resigned) | 327 Brantingham Road, Chorlton-Cum-Hardy, Manchester, M21 0GU | / 28 June 2006 |
/ |
|
| POLLARD, Lois Michele | Secretary (Resigned) | 13 Lake View, Edgware, Middlesex, HA8 7RT | / 6 February 2006 |
/ |
|
| TIERNEY, Steven James | Secretary (Resigned) | 61 Parkwood Drive, Hemel Hempstead, Hertfordshire, HP1 2LD | / 31 December 2009 |
/ |
|
| QA REGISTRARS LIMITED | Nominee Secretary (Resigned) | The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW | / 13 February 2002 |
/ |
|
| HENDON, Brian Thomas | Director (Resigned) | 1 Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, United Kingdom, AL2 2EB | March 1950 / 28 June 2006 |
British / United Kingdom |
Company Director |
| LEWIS, Jill | Director (Resigned) | 4th, Floor, Imperial House 15 Kingsway, London, United Kingdom, WC2B 6UN | March 1961 / 6 September 2011 |
American / United States |
Director |
| MARKS, Anthony Jeffrey | Director (Resigned) | 82 Little Bushey Lane, Bushey, Hertfordshire, WD23 4SE | July 1958 / 15 February 2002 |
British / England |
Company Director |
| MOLLOY, Steven James | Director (Resigned) | 327 Brantingham Road, Chorlton-Cum-Hardy, Manchester, M21 0GU | January 1964 / 28 June 2006 |
British / England |
Accountant |
| PHILLIPS, Ian Jonathan | Director (Resigned) | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | March 1959 / 28 June 2006 |
British / United Kingdom |
Director |
| POLLARD, Clive Jonathan | Director (Resigned) | 13 Lake View, Edgware, Middlesex, HA8 7RT | February 1956 / 1 April 2003 |
British / England |
Company Director |
| QA NOMINEES LIMITED | Nominee Director (Resigned) | The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW | / 13 February 2002 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | WC2B 4AS |
| SIC Code | 32300 - Manufacture of sports goods |
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