FORDPLAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORDPLAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORDPLAN LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FORDPLAN LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FORDPLAN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JOHN DAVIES | Feb 1976 | British | Director | 2000-09-29 | CURRENT |
MR GEOFFREY PETER GAY | Secretary | 2020-08-05 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-08-17 UNTIL 2000-09-29 | RESIGNED | ||
ROGER MAX DAVIES | Aug 1942 | British | Director | 2000-09-29 UNTIL 2015-10-07 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-08-17 UNTIL 2000-09-29 | RESIGNED | ||
JANET RAFFETY | Oct 1947 | British | Secretary | 2000-09-29 UNTIL 2020-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Austin John Davies | 2016-04-06 | 2/1976 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - FORDPLAN LIMITED | 2016-06-25 | 30-09-2015 | £13,585 Cash £149,536 equity |