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FORT WASHINGTON LIMITED

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

This company is commonly known as Fort Washington Limited. The company was founded 27 years ago and was given the registration number 03252880. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FORT WASHINGTON LIMITED
Company Number:03252880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Nominee Secretary20 September 1996Active
Carretera Villaverde A Vallecas, No 265, Naves 1-4, Spain, 28031

Director01 April 2000Active
Carretera Villaverde A Vallecas, No 265, Naves 1-4, Spain, 28031

Director04 March 1997Active
23 Pleasant Run Road, Pleasantville, United States, 10570

Director21 November 1996Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director20 September 1996Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director20 September 1996Active

People with Significant Control

Mr. Alexander Chacon
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:American
Country of residence:Spain
Address:Carretera Villaverde A Vallecas No 265, Naves 1-4, Spain, 28031
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Maximillian Chacon
Notified on:06 April 2016
Status:Active
Date of birth:November 2000
Nationality:American
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Theodore Chacon
Notified on:06 April 2016
Status:Active
Date of birth:May 2004
Nationality:American
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts amended with accounts type dormant.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type dormant.

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2015-03-24Capital

Capital allotment shares.

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2015-03-24Capital

Capital allotment shares.

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2015-03-24Resolution

Resolution.

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