This company is commonly known as Fordplan Limited. The company was founded 23 years ago and was given the registration number 04054807. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | FORDPLAN LIMITED |
|---|---|---|
| Company Number | : | 04054807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Harbord Street, London, United Kingdom, SW6 6PJ | Secretary | 05 August 2020 | Active |
| North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW | Director | 29 September 2000 | Active |
| 111 Ericcson Close, Wandsworth, London, SW18 1SQ | Secretary | 29 September 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 17 August 2000 | Active |
| 6 Brechin Place, London, SW7 4QA | Director | 29 September 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 17 August 2000 | Active |
| Mr Stephen Austin John Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | North Elm House, Norton Lane, Bristol, United Kingdom, BS40 8RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Officers | Change person director company with change date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-11-23 | Address | Change registered office address company with date old address new address. | Download |
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