FORDWYCH HOUSE LIMITED

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Company number 03391792
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address 116 FORDWYCH ROAD, LONDON, NW2 3NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORDWYCH HOUSE LIMITED are www.fordwychhouse.co.uk, and www.fordwych-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Fordwych House Limited is a Private Limited Company. The company registration number is 03391792. Fordwych House Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of Fordwych House Limited is 116 Fordwych Road London Nw2 3nl. . SZUSTERMAN, Julia Celia, Dr is a Secretary of the company. CRAIGIE, Lynda Emily Warren is a Director of the company. FRANCO, Gabriella is a Director of the company. MOUFFE, Chantal Flora Elizabeth Philomena Ghislaine is a Director of the company. SZUSTERMAN, Julia Celia, Dr is a Director of the company. Secretary LAMEDE, Jonathan has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DOYLE, Felicity Diana has been resigned. Director LAMEDE, Jonathan has been resigned. Director RAGOZZINI, Lillian has been resigned. Director WOLFE, Linda Hazel has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SZUSTERMAN, Julia Celia, Dr
Appointed Date: 11 June 1998
Director
CRAIGIE, Lynda Emily Warren
Appointed Date: 01 December 2002
52 years old
Director
FRANCO, Gabriella
Appointed Date: 30 August 2007
53 years old
Director
MOUFFE, Chantal Flora Elizabeth Philomena Ghislaine
Appointed Date: 25 June 1997
83 years old
Director
SZUSTERMAN, Julia Celia, Dr
Appointed Date: 25 June 1997
78 years old

Resigned Directors

Secretary
LAMEDE, Jonathan
Resigned: 11 June 1998
Appointed Date: 25 June 1997
Secretary
HAL MANAGEMENT LIMITED
Resigned: 25 June 1997
Appointed Date: 25 June 1997
Director
DOYLE, Felicity Diana
Resigned: 01 December 2002
Appointed Date: 25 June 1997
95 years old
Director
LAMEDE, Jonathan
Resigned: 11 June 1998
Appointed Date: 25 June 1997
84 years old
Director
RAGOZZINI, Lillian
Resigned: 30 December 2006
Appointed Date: 26 November 1998
61 years old
Director
WOLFE, Linda Hazel
Resigned: 16 March 1998
Appointed Date: 25 June 1997
71 years old
Director
HAL DIRECTORS LIMITED
Resigned: 25 June 1997
Appointed Date: 25 June 1997

FORDWYCH HOUSE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
29 Sep 1997
New director appointed
29 Sep 1997
New director appointed
29 Sep 1997
New secretary appointed;new director appointed
29 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1997
Incorporation

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