FORDBRIDGE LIMITED
FIRST FLOOR, 94, STAMFORD HILL, LONDON N16 6XS- Active
- Private Limited Company
- Company No. 01584700
- Last Updated: 01 Mar 2024
Company Profile
FORDBRIDGE LIMITED was incorporated on Wednesday, September 9, 1981 as a Private Limited Company with registered address in LONDON. FORDBRIDGE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 43 years 5 months and 14 days.
| Name | FORDBRIDGE LIMITED |
|---|---|
| Company number | 01584700 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 94 STAMFORD HILL LONDON N16 6XS |
|---|---|
| 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 |
|---|---|
| Fordbridge Holdings Ltd Craven Walk, N16 6BT |
Dates: Tuesday, June 13, 2023 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fordbridge Holdings Ltd Craven Walk, N16 6BT |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Farosa Limited Craven Walk, N16 6BT |
Dates: Monday, June 12, 2023 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Gross Nationality: British |
Dates: Thursday, December 29, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Alex Edel Nationality: British |
Dates: Thursday, December 29, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| FORDBRIDGE LIMITED | 09 Sep 1981 |