Introduction
Watch Company
F
FORESTRY FINANCE LTD
FORESTRY FINANCE LTD is an active company incorporated on 1 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FORESTRY FINANCE LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13597923
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
7 Queen Annes Grove London, W4 1HW,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONNELL, David John
ActiveQueen Annes Grove, LondonW4 1HW
Born September 1977
Director
Appointed 17 Nov 2022
CONNELL, David John
Queen Annes Grove, LondonW4 1HW
Born September 1977
Director
17 Nov 2022
Active
HALL, Ian David
ActiveQueen Annes Grove, LondonW4 1HW
Born December 1963
Director
Appointed 01 Sept 2021
HALL, Ian David
Queen Annes Grove, LondonW4 1HW
Born December 1963
Director
01 Sept 2021
Active
WAXMAN, Jonathan
ActiveQueen Annes Grove, LondonW4 1HW
Born November 1962
Director
Appointed 17 Nov 2022
WAXMAN, Jonathan
Queen Annes Grove, LondonW4 1HW
Born November 1962
Director
17 Nov 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Waxman
CeasedQueen Annes Grove, LondonW4 1HW
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Ceased 12 Aug 2024
Mr Jonathan Waxman
Queen Annes Grove, LondonW4 1HW
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2021
Ceased 12 Aug 2024
Ceased
Mr David John Connell
ActiveQueen Annes Grove, LondonW4 1HW
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Mr David John Connell
Queen Annes Grove, LondonW4 1HW
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2021
Active
Mr Ian David Hall
ActiveQueen Annes Grove, LondonW4 1HW
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Mr Ian David Hall
Queen Annes Grove, LondonW4 1HW
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2021
Active
Filing History
18
Description
Type
Date Filed
Document
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2024