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GEORGE FORMAN LTD

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

This company is commonly known as George Forman Ltd. The company was founded 17 years ago and was given the registration number 06258238. The firm's registered office is in LONDON. You can find them at 20 Burnham Court, Moscow Road, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:GEORGE FORMAN LTD
Company Number:06258238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:20 Burnham Court, Moscow Road, London, W2 4SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Burnham Court, Moscow Road, London, England, W2 4SW

Secretary08 April 2011Active
20, Burnham Court, Moscow Road, London, W2 4SW

Director06 August 2020Active
42 Queensborough Terrace, London, W2 3SH

Secretary24 May 2007Active
20, Burnham Court, Moscow Road, London, England, W2 4SW

Director01 June 2011Active
Flat 10, 42 Queensborough Terrace, London, W2 3SH

Director24 May 2007Active

People with Significant Control

Mr Andrew James Mcdermott
Notified on:06 August 2020
Status:Active
Date of birth:June 1949
Nationality:British
Address:20, Burnham Court, London, W2 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Forman
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Czech
Address:20, Burnham Court, London, W2 4SW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-03-16Resolution

Resolution.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-03-08Capital

Capital allotment shares.

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2023-03-08Capital

Capital allotment shares.

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2022-10-20Dissolution

Dissolution voluntary strike off suspended.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-21Dissolution

Dissolution application strike off company.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Officers

Appoint person director company with name date.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-05-26Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type micro entity.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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