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FORMERT PROPERTY AND INVESTMENT CO. LIMITED

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

This company is commonly known as Formert Property And Investment Co. Limited. The company was founded 63 years ago and was given the registration number 00670651. The firm's registered office is in LONDON. You can find them at 23 Grove Crescent, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORMERT PROPERTY AND INVESTMENT CO. LIMITED
Company Number:00670651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1960
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Grove Crescent, London, NW9 0LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Beechfield Road, London, England, N4 1PD

Director26 January 2024Active
39 Dukes Avenue, London, N3 2DE

Secretary-Active
12, Stockton Gardens, Mill Hill, London, NW7 3AB

Secretary22 February 2008Active
39 Dukes Avenue, London, N3 2DE

Director-Active
23, Grove Crescent, London, NW9 0LS

Director01 October 2020Active
39 Dukes Avenue, London, N3 2DE

Director-Active
23, Grove Crescent, London, NW9 0LS

Director01 April 2020Active

People with Significant Control

Nw2 Estates Limited
Notified on:26 January 2024
Status:Active
Country of residence:England
Address:1a, Barretts Grove, London, England, N16 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Jonathan Raffles
Notified on:25 February 2022
Status:Active
Date of birth:December 1962
Nationality:British
Address:23, Grove Crescent, London, NW9 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Elizabeth Williams
Notified on:25 February 2022
Status:Active
Date of birth:June 1961
Nationality:British
Address:23, Grove Crescent, London, NW9 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Myrtle Audrey Raffles
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Address:23, Grove Crescent, London, NW9 0LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Incorporation

Memorandum articles.

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2024-02-26Address

Change registered office address company with date old address new address.

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2024-02-01Resolution

Resolution.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-26Officers

Termination secretary company with name termination date.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Address

Change sail address company with old address new address.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-10-01Officers

Appoint person director company with name date.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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