Introduction
Watch Company
F
FORBURG TWENTY LTD
FORBURG TWENTY LTD is an active company incorporated on 3 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FORBURG TWENTY LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16223798
LTD Company
Age
1 Years
Incorporated 3 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
Period: 3 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
106 Geldeston Road London, E5 8RS,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PERLMAN, Chayim
ActiveGeldeston Road, LondonE5 8RS
Born May 1982
Director
Appointed 10 Feb 2025
PERLMAN, Chayim
Geldeston Road, LondonE5 8RS
Born May 1982
Director
10 Feb 2025
Active
ROTH, Myer Yehide
ActiveGeldeston Road, LondonE5 8RS
Born June 1999
Director
Appointed 10 Feb 2025
ROTH, Myer Yehide
Geldeston Road, LondonE5 8RS
Born June 1999
Director
10 Feb 2025
Active
PERLMAN, Miklos
ResignedGeldeston Road, LondonE5 8RS
Born January 1955
Director
Appointed 26 May 2025
Resigned 27 May 2025
PERLMAN, Miklos
Geldeston Road, LondonE5 8RS
Born January 1955
Director
26 May 2025
Resigned 27 May 2025
Resigned
PERLMAN, Miklos
ResignedGeldeston Road, LondonE5 8RS
Born January 1955
Director
Appointed 03 Feb 2025
Resigned 10 Feb 2025
PERLMAN, Miklos
Geldeston Road, LondonE5 8RS
Born January 1955
Director
03 Feb 2025
Resigned 10 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Myer Yehide Roth
ActiveGeldeston Road, LondonE5 8RS
Born June 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Mr Myer Yehide Roth
Geldeston Road, LondonE5 8RS
Born June 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2025
Active
Miklos Perlman
CeasedGeldeston Road, LondonE5 8RS
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Ceased 10 Feb 2025
Miklos Perlman
Geldeston Road, LondonE5 8RS
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Ceased 10 Feb 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
14 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025