45 FORDWYCH ROAD LIMITED
LONDON

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Company number 04743062
Status Active
Incorporation Date 24 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 FORDWYCH ROAD, WEST HAMPSTEAD, LONDON, NW2 3TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 April 2016 no member list; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 45 FORDWYCH ROAD LIMITED are www.45fordwychroad.co.uk, and www.45-fordwych-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 45 Fordwych Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04743062. 45 Fordwych Road Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of 45 Fordwych Road Limited is 45 Fordwych Road West Hampstead London Nw2 3tn. . GEFFEN, Nigel Paul is a Secretary of the company. EMAMY, Mariam is a Director of the company. GEFFEN, Nigel Paul is a Director of the company. MCLAURIN, Cate Anna is a Director of the company. YOONG, Wai Fong is a Director of the company. Secretary GOLDFINE, Antony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AIHEVBA, Sahel has been resigned. Director GOLDFINE, Antony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEFFEN, Nigel Paul
Appointed Date: 15 December 2005
Director
EMAMY, Mariam
Appointed Date: 24 April 2003
80 years old
Director
GEFFEN, Nigel Paul
Appointed Date: 24 April 2003
57 years old
Director
MCLAURIN, Cate Anna
Appointed Date: 24 April 2003
55 years old
Director
YOONG, Wai Fong
Appointed Date: 20 December 2010
56 years old

Resigned Directors

Secretary
GOLDFINE, Antony
Resigned: 15 December 2005
Appointed Date: 24 April 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Director
AIHEVBA, Sahel
Resigned: 20 December 2010
Appointed Date: 15 December 2005
51 years old
Director
GOLDFINE, Antony
Resigned: 15 December 2005
Appointed Date: 24 April 2003
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

45 FORDWYCH ROAD LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 24 April 2016 no member list
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 May 2015
Annual return made up to 24 April 2015 no member list
04 May 2015
Director's details changed for Mariam Emamy on 31 January 2015
...
... and 40 more events
20 May 2003
New secretary appointed;new director appointed
20 May 2003
Registered office changed on 20/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 May 2003
Secretary resigned
20 May 2003
Director resigned
24 Apr 2003
Incorporation

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