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FORDPLAN LIMITED

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

This company is commonly known as Fordplan Limited. The company was founded 24 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Harbord Street, London, United Kingdom, SW6 6PJ

Secretary05 August 2020Active
North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW

Director29 September 2000Active
111 Ericcson Close, Wandsworth, London, SW18 1SQ

Secretary29 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 August 2000Active
6 Brechin Place, London, SW7 4QA

Director29 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 August 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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