Forest & Ray Ltd

About

Registered Number: 06076140
Date of Incorporation: 31/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 8f Gilbert Place, London, WC1A 2JD

 

Based in London, Forest & Ray Ltd was setup in 2007, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 15 directors listed as Erdos, Balazs, Sugar, Marton, Sugar, Marton, Csillag, Zsolt, Dr, El-charbaji, Oussama, Dr, El-charbaji, Oussama, Erdos, Balazs, Furstner, Jozsef Zsolt, Dr, Gurung, Sarad, Ivanova, Gergana, Kasiteridis, Nikolas, Dr, Kolozsvary, Laszlo, Nardelli, Maria Gabriella, Doctor Dentist, Osztas, Erika, Sutoczki, Zoltan, Dr for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CSILLAG, Zsolt, Dr 01 May 2011 01 January 2014 1
EL-CHARBAJI, Oussama, Dr 02 April 2014 23 July 2014 1
EL-CHARBAJI, Oussama 01 January 2014 01 April 2014 1
ERDOS, Balazs 31 January 2007 01 April 2011 1
FURSTNER, Jozsef Zsolt, Dr 01 May 2010 01 February 2013 1
GURUNG, Sarad 12 June 2018 17 June 2019 1
IVANOVA, Gergana 22 July 2014 01 September 2014 1
KASITERIDIS, Nikolas, Dr 05 May 2016 01 July 2018 1
KOLOZSVARY, Laszlo 05 August 2014 01 January 2016 1
NARDELLI, Maria Gabriella, Doctor Dentist 23 October 2008 31 March 2011 1
OSZTAS, Erika 31 October 2016 30 April 2018 1
SUTOCZKI, Zoltan, Dr 01 January 2016 31 October 2016 1
Secretary Name Appointed Resigned Total Appointments
ERDOS, Balazs 01 January 2013 02 February 2015 1
SUGAR, Marton 02 February 2015 01 January 2016 1
SUGAR, Marton 31 January 2007 01 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 21 January 2020
TM01 - Termination of appointment of director 18 June 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 07 May 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 18 October 2017
AA01 - Change of accounting reference date 24 March 2017
CS01 - N/A 26 January 2017
CH01 - Change of particulars for director 12 January 2017
CS01 - N/A 11 January 2017
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 15 November 2016
AA - Annual Accounts 23 August 2016
AP01 - Appointment of director 06 May 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
TM01 - Termination of appointment of director 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
TM01 - Termination of appointment of director 26 February 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 02 February 2015
AP03 - Appointment of secretary 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
TM02 - Termination of appointment of secretary 02 February 2015
AA - Annual Accounts 10 October 2014
TM01 - Termination of appointment of director 11 September 2014
TM01 - Termination of appointment of director 10 September 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
TM01 - Termination of appointment of director 23 July 2014
AP01 - Appointment of director 22 April 2014
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 31 January 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 September 2013
CH01 - Change of particulars for director 28 August 2013
AP03 - Appointment of secretary 21 August 2013
TM01 - Termination of appointment of director 21 August 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 25 October 2012
AP01 - Appointment of director 10 October 2012
TM02 - Termination of appointment of secretary 08 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 01 November 2011
AP01 - Appointment of director 01 August 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 04 April 2011
AR01 - Annual Return 23 February 2011
AP01 - Appointment of director 22 February 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 28 November 2009
287 - Change in situation or address of Registered Office 30 July 2009
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 30 October 2008
363s - Annual Return 01 September 2008
287 - Change in situation or address of Registered Office 14 March 2008
287 - Change in situation or address of Registered Office 31 October 2007
287 - Change in situation or address of Registered Office 26 March 2007
NEWINC - New incorporation documents 31 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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