F.T.S. (FREIGHT FORWARDERS) LIMITED
88 CRAWFORD STREET, LONDON W1H 2EJ- Active
- Private Limited Company
- Company No. 01207465
- Last Updated: 01 Mar 2024
Company Profile
F.T.S. (FREIGHT FORWARDERS) LIMITED was incorporated on Monday, April 14, 1975 as a Private Limited Company with registered address in LONDON. F.T.S. (FREIGHT FORWARDERS) LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 49 years 6 months and 26 days.
| Name | F.T.S. (FREIGHT FORWARDERS) LIMITED |
|---|---|
| Company number | 01207465 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 CRAWFORD STREET LONDON W1H 2EJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Iron Mountain (Uk) Plc 4 More London Riverside, SE1 2AU |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Novo Holdings Limited Crawford Street, W1H 2EJ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| F.T.S. (FREIGHT FORWARDERS) LIMITED | 14 Apr 1975 |