FORDGREEN LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07166057
- Last Updated: 01 Mar 2024
Company Profile
FORDGREEN LIMITED was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in LONDON. FORDGREEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 15 years.
| Name | FORDGREEN LIMITED |
|---|---|
| Company number | 07166057 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Kingdom Of Sweets Ltd Segedunum Business Centre, Station Road, NE28 6HQ |
Dates: Thursday, June 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chase James Bailey Earl Manders Nationality: British |
Dates: Wednesday, April 10, 2019 - Thursday, June 17, 2021
ownership of shares 75 to 100 percent
|
| Karen Lesley Kelly Nationality: British |
Dates: Tuesday, October 23, 2018 - Wednesday, April 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dormant Company Uk Limited 207 Regent Street, W1B 3HH |
Dates: Thursday, June 30, 2016 - Tuesday, October 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 27 December 2021, (-1154 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against FORDGREEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORDGREEN LIMITED | 23 Feb 2010 |