FORMERT PROPERTY AND INVESTMENT CO. LIMITED
55 BEECHFIELD ROAD, LONDON N4 1PD- Active
- Private Limited Company
- Company No. 00670651
- Last Updated: 01 Mar 2024
Company Profile
FORMERT PROPERTY AND INVESTMENT CO. LIMITED was incorporated on Thursday, September 22, 1960 as a Private Limited Company with registered address in LONDON. FORMERT PROPERTY AND INVESTMENT CO. LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 64 years 5 months and 3 days.
| Name | FORMERT PROPERTY AND INVESTMENT CO. LIMITED |
|---|---|
| Company number | 00670651 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BEECHFIELD ROAD LONDON N4 1PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nw2 Estates Limited Barretts Grove, N16 8AP |
Dates: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Nigel Jonathan Raffles Nationality: British |
Dates: Friday, February 25, 2022 - Friday, January 26, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Elizabeth Williams Nationality: British |
Dates: Friday, February 25, 2022 - Friday, January 26, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Myrtle Audrey Raffles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FORMERT PROPERTY AND INVESTMENT CO. LIMITED | 22 Sep 1960 |