45 Fordwych Road Limited LONDON


Founded in 2003, 45 Fordwych Road, classified under reg no. 04743062 is an active company. Currently registered at 45 Fordwych Road NW2 3TN, London the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2019.

At present there are 4 directors in the the company, namely Wai Y., Cate M. and Nigel G. and others. In addition one secretary - Nigel G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Antony G. who worked with the the company until 15 December 2005.

45 Fordwych Road Limited Address / Contact

Office Address 45 Fordwych Road
Office Address2 West Hampstead
Town London
Post code NW2 3TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04743062
Date of Incorporation Thu, 24th Apr 2003
Industry Non-trading company
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 30th Apr 2021 (182 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 8th May 2021 (2021-05-08)
Last confirmation statement dated Fri, 24th Apr 2020

Company staff

Wai Y.

Position: Director

Appointed: 20 December 2010

Nigel G.

Position: Secretary

Appointed: 15 December 2005

Cate M.

Position: Director

Appointed: 24 April 2003

Nigel G.

Position: Director

Appointed: 24 April 2003

Mariam E.

Position: Director

Appointed: 24 April 2003

Sahel A.

Position: Director

Appointed: 15 December 2005

Resigned: 20 December 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 April 2003

Resigned: 24 April 2003

Antony G.

Position: Secretary

Appointed: 24 April 2003

Resigned: 15 December 2005

Antony G.

Position: Director

Appointed: 24 April 2003

Resigned: 15 December 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Nigel G. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Cate M. This PSC has significiant influence or control over the company,. Moving on, there is Mariam E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nigel G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Cate M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mariam E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Wai-Fong Y.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On April 30, 2019 director's details were changed
filed on: 26th, April 2020
Free Download (2 pages)

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