45 Fordwych Road Limited

General information

Name:

45 Fordwych Road Ltd

Office Address:

45 Fordwych Road West Hampstead NW2 3TN London

Number: 04743062

Incorporation date: 2003-04-24

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

45 Fordwych Road came into being in 2003 as a company enlisted under no 04743062, located at NW2 3TN London at 45 Fordwych Road. The firm has been in business for 17 years and its last known state is active. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2019-04-30 is the last time account status updates were filed.

Taking into consideration this particular firm's executives list, since 2010/12/20 there have been four directors including: Wai Y., Cate M. and Nigel G.. To support the directors in their duties, this specific business has been utilizing the skills of Nigel G. as a secretary since 2005.

Executives with significant control over the firm are: Nigel G. has substantial control or influence over the company. Cate M. has substantial control or influence over the company. Mariam E. has substantial control or influence over the company.

Company staff

Wai Y.

Role: Director

Appointed: 20 December 2010

Latest update: 20 September 2020

Nigel G.

Role: Secretary

Appointed: 15 December 2005

Latest update: 20 September 2020

Cate M.

Role: Director

Appointed: 24 April 2003

Latest update: 20 September 2020

Nigel G.

Role: Director

Appointed: 24 April 2003

Latest update: 20 September 2020

Mariam E.

Role: Director

Appointed: 24 April 2003

Latest update: 20 September 2020

People with significant control

Nigel G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Cate M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mariam E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wai-Fong Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 08 May 2021
Confirmation statement last made up date 24 April 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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On April 30, 2019 director's details were changed (CH01)
filed on: 26th, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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