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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOENDOET PLANTATIONS LIMITED COWLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CONSHURST BUILDERS LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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OAKFERN PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADMANOR INVESTMENTS LIMITED BRISTOL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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EPIRUS MEWS MANAGEMENT LIMITED EMSWORTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOWPARK DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEANMAST LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONISTON INVESTMENTS LIMITED WIMBORNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BRECHIN BOOKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
EDGEHILL SECURITIES LIMITED WIMBORNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
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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

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A.R. & V. PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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