Fordgate Paddington Limited is a private limited company registered at Fordgate House, 1 Allsop Place, London NW1 5LF. Incorporated on 2023-01-12, this 1-year-old company is run by 3 directors.
Director Arye G., appointed on 24 March 2023. Director Maurice B., appointed on 24 March 2023. Director Steven G., appointed on 12 January 2023.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
| Office Address | Fordgate House |
| Office Address2 | 1 Allsop Place |
| Town | London |
| Post code | NW1 5LF |
| Country of origin | United Kingdom |
| Registration Number | 14588476 |
| Date of Incorporation | Thu, 12th Jan 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sat, 12th Oct 2024 (137 days left) |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 12 January 2023
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Vesta Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vesta Holdings Limited
9 Danescroft Avenue, London, NW4 2NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14703430 |
| Notified on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven G.
| Notified on | 12 January 2023 |
| Ceased on | 24 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew G.
| Notified on | 12 January 2023 |
| Ceased on | 24 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 11th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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