Houssemayne Forum Limited

Company Name	Houssemayne Forum Limited
Company Status	Active
Company Number	09266023
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 October 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	John Stephen Morrall
Status	Current
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Miguel De Lancastre Du Boulay Villax
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Portuguese
Status	Current
Appointed	27 May 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Guido Du Boulay Villax
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Portuguese
Status	Current
Appointed	27 May 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Peter Pal Du Boulay Villax
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Portuguese
Status	Current
Appointed	27 May 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Ms Sofia Du Boulay Villax
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Portuguese
Status	Current
Appointed	27 May 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Ms Diane Villax
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Portuguese
Status	Current
Appointed	27 May 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Christopher Franck
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	25 July 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Guido Meier
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Liechtenstein Citize
Status	Current
Appointed	25 July 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Lawyer
Country of Residence	Liechtenstein
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Mr Peter Schaub
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	25 July 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Miguel De Lancastre Du Boulay Villax
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Software Engineer
Country of Residence	Portugal
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Director Name	Miss Maria Bobone Villax
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 March 2022(7 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 May 2022)
Role	Family Governance Consultant
Country of Residence	England
Correspondence Address	9 New Square Lincoln's Inn London WC2A 3QN

Location

Registered Address	9 New Square Lincoln's Inn London WC2A 3QN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

28 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
8 February 2023	Director's details changed for Ms Sofia Du Boulay Villax De Burnay on 8 February 2023 (2 pages)
3 February 2023	Director's details changed for Ms Sofia Du Boulay Villax De Burnay on 28 December 2022 (2 pages)
18 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
20 December 2022	Previous accounting period shortened from 31 October 2022 to 31 March 2022 (1 page)
2 August 2022	Appointment of Mr Guido Meier as a director on 25 July 2022 (2 pages)
2 August 2022	Appointment of Mr Peter Schaub as a director on 25 July 2022 (2 pages)
2 August 2022	Appointment of Mr Christopher Franck as a director on 25 July 2022 (2 pages)
16 June 2022	Confirmation statement made on 16 June 2022 with updates (3 pages)
7 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 June 2022	Memorandum and Articles of Association (24 pages)
1 June 2022	Appointment of Ms Diane Villax as a director on 27 May 2022 (2 pages)
31 May 2022	Appointment of Mr Miguel De Lancastre Du Boulay Villax as a director on 27 May 2022 (2 pages)
31 May 2022	Appointment of Mr Peter Pal Du Boulay Villax as a director on 27 May 2022 (2 pages)
31 May 2022	Termination of appointment of Maria Bobone Villax as a director on 27 May 2022 (1 page)
31 May 2022	Appointment of Mr Guido Du Boulay Villax as a director on 27 May 2022 (2 pages)
31 May 2022	Appointment of Ms Sofia Du Boulay Villax De Burnay as a director on 27 May 2022 (2 pages)
22 April 2022	Accounts for a dormant company made up to 31 October 2021 (6 pages)
24 March 2022	Appointment of Miss Maria Bobone Villax as a director on 18 March 2022 (2 pages)
23 March 2022	Termination of appointment of Miguel De Lancastre Du Boulay Villax as a director on 18 March 2022 (1 page)
18 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
16 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
18 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
21 January 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
21 January 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
16 November 2015	Annual return made up to 15 October 2015 (18 pages)
16 November 2015	Annual return made up to 15 October 2015 (18 pages)
15 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (48 pages)
15 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (48 pages)

Houssemayne Forum Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London