FORDSTAM LIMITED
LONDON CHELSEA LIMITED BRISKSPRING LIMITED

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Company number 04784127
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP, 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 601 ; Register(s) moved to registered office address C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of FORDSTAM LIMITED are www.fordstam.co.uk, and www.fordstam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Fordstam Limited is a Private Limited Company. The company registration number is 04784127. Fordstam Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Fordstam Limited is Skadden Arps Slate Meagher Flom Uk Llp 40 Bank Street Canary Wharf London E14 5ds. . HEAGREN, Paul is a Secretary of the company. TENENBAUM, Eugene is a Director of the company. Secretary CREITZMAN, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREITZMAN, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEAGREN, Paul
Appointed Date: 07 January 2004
Director
TENENBAUM, Eugene
Appointed Date: 27 June 2003
61 years old

Resigned Directors

Secretary
CREITZMAN, Richard
Resigned: 07 January 2004
Appointed Date: 27 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2003
Appointed Date: 02 June 2003
Director
CREITZMAN, Richard
Resigned: 20 May 2004
Appointed Date: 27 June 2003
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2003
Appointed Date: 02 June 2003

FORDSTAM LIMITED Events

26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 601
26 May 2016
Register(s) moved to registered office address C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
05 Apr 2016
Group of companies' accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 601
12 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 39 more events
05 Jul 2003
New director appointed
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
01 Jul 2003
Company name changed briskspring LIMITED\certificate issued on 01/07/03
02 Jun 2003
Incorporation

FORDSTAM LIMITED Charges

16 March 2004
Charge on deposit
Delivered: 17 March 2004
Status: Satisfied on 25 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The sum of £4,500,000.00 deposited in a security account…

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