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45 FORDWYCH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Fordwych Road Limited. The company was founded 21 years ago and was given the registration number 04743062. The firm's registered office is in LONDON. You can find them at 45 Fordwych Road, West Hampstead, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:45 FORDWYCH ROAD LIMITED
Company Number:04743062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45 Fordwych Road, West Hampstead, London, NW2 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45b Fordwych Road, London, NW2 3TN

Secretary15 December 2005Active
45a, Fordwych Road, London, England, NW2 3TN

Secretary15 November 2021Active
45d Fordwych Road, London, NW2 3TN

Director24 April 2003Active
45b Fordwych Road, London, NW2 3TN

Director24 April 2003Active
45a Fordwych Road, London, NW2 3TN

Director24 April 2003Active
45 Fordwych Road, West Hampstead, London, NW2 3TN

Director20 December 2010Active
45c Fordwych Road, London, NW2 3TN

Secretary24 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 April 2003Active
45c Fordwych Road, London, NW2 3TN

Director15 December 2005Active
45c Fordwych Road, London, NW2 3TN

Director24 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mrs Cate Anna Mclaurin
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:45 Fordwych Road, London, NW2 3TN
Nature of control:
  • Significant influence or control
Miss Mariam Emamy
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:45 Fordwych Road, London, NW2 3TN
Nature of control:
  • Significant influence or control
Ms Wai-Fong Yoong
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Malaysian
Address:45 Fordwych Road, London, NW2 3TN
Nature of control:
  • Significant influence or control
Mr Nigel Paul Geffen
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:45 Fordwych Road, London, NW2 3TN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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