OpenCompanies

Forty Lane Developments Ltd

Company number
11939558
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Swakeleys Property Developments Limited (6 companies)

Registered office

155 High Street
Rickmansworth
WD3 1AR

Control

NameNature of controlNotifiedCeased
Mr Mukesh Dayalal Tolia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Apr 2019 13 Aug 2019
Mrs Jayshree Mukesh Tolia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Apr 2019 13 Aug 2019
Mrs Pooja Sheetal Malaviya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 Aug 2019 21 Feb 2025
Mr Jeenesh Mukesh Tolia Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 Aug 2019 21 Feb 2025
Swakeleys Property Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £894,727 2
31 Dec 2023 £1,005,936 2
31 Dec 2022 £973,477 2
31 Dec 2021 £689,895 2
31 Dec 2020 -£170,554 2
31 Dec 2019 -£49,816 -

Connections

Owned by

Forty Lane Developments Ltd → Swakeleys Property Developments Limited

Controls

Companies at the same address

Data