Company number 06747848
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 65 FORDWYCH ROAD, LONDON, NW2 3TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of 65 FORDWYCH ROAD LIMITED are www.65fordwychroad.co.uk, and www.65-fordwych-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. 65 Fordwych Road Limited is a Private Limited Company.
The company registration number is 06747848. 65 Fordwych Road Limited has been working since 12 November 2008.
The present status of the company is Active. The registered address of 65 Fordwych Road Limited is Ground Floor Flat 65 Fordwych Road London Nw2 3tl. . CHAPMAN, Jonathan Peter is a Director of the company. RADCLIFFE, Isabella Carolina is a Director of the company. Secretary BOODLE HATFIELD HATFIELD SECRETARIAL LIMITED has been resigned. Director RADCLIFFE, Bryan Anthony Joseph has been resigned. Director SYMONS, Victoria Jayne has been resigned. Director WHITTALL, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOODLE HATFIELD HATFIELD SECRETARIAL LIMITED
Resigned: 02 February 2010
Appointed Date: 13 November 2008
Director
WHITTALL, Richard
Resigned: 14 December 2014
Appointed Date: 02 February 2010
78 years old
Persons With Significant Control
Mr Jonathan Peter Chapman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
65 FORDWYCH ROAD LIMITED Events
14 Dec 2016
Confirmation statement made on 12 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Jan 2015
Appointment of Ms Isabella Carolina Radcliffe as a director on 20 December 2014
...
... and 23 more events
03 Dec 2009
Secretary's details changed for Boodle Hatfield Hatfield Secretarial Limited on 3 December 2009
14 Nov 2008
Director appointed mr bryan anthony joseph radcliffe
14 Nov 2008
Secretary appointed boodle hatfield hatfield secretarial LIMITED
14 Nov 2008
Appointment terminated director victoria symons
12 Nov 2008
Incorporation