OpenCompanies

Forge (General Partner) Limited

Company number
05835388
Status
Dissolved
Type
Ltd
Incorporated
2 Jun 2006
Dissolved
29 Jul 2026
Nature of business
Buying and selling of own real estate

Registered office

4th Floor, 25/26 Khiara House
Poland Street
London
W1F 8QN

Previous names

  • Shelfco (No. 3258) Limited (until 29 Jun 2006)

Officers

NameRoleAppointedResigned
MIKJON LIMITED Corporate-Nominee-Director 2 Jun 2006 11 Jul 2006
EPS SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Jun 2006 11 Jul 2006
GERMAN, John Francis Director 12 Oct 2006 27 Oct 2006
CHRISTIE, Antony Director 11 Jul 2006 27 Oct 2006
MALLETT, Richard Brian Director 11 Jul 2006 27 Oct 2006
HOWARD, Mervyn Director 11 Jul 2006 27 Oct 2006
TOLHURST, Caroline Mary Secretary 11 Jul 2006 27 Oct 2006
SF SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Oct 2006 8 Mar 2013
DRAYNE, Kevin Brendan Director 27 Oct 2006 15 Aug 2016
MCCRORY, Shane Director 8 Feb 2016
MCKILLEN, Patrick Gerard Director 27 Oct 2006
DRAYNE, Padraig Anthony Director 27 Oct 2006

Control

NameNature of controlNotifiedCeased
Mr Padraig Anthony Drayne Significant Influence Or Control 2 Jun 2016
Mr Patrick Mckillen Significant Influence Or Control 2 Jun 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Directors’ other companies

Companies at the same address

Data