FORD MADOX LTD

FORD MADOX HOUSE, FLAT 6, FORTESS ROAD, LONDON  NW5 1AG
  • Active
  • Private Limited Company
  • Company No. 14525807
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FORD MADOX LTD was incorporated on Tuesday, December 6, 2022 as a Private Limited Company with registered address in LONDON. FORD MADOX LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year 9 months and 16 days.

Name FORD MADOX LTD
Company number 14525807
Company type Private Limited Company
Incorporation date 06 Dec 2022
Status Active
Industry (SIC 2007)

Address

Registered Address FORD MADOX HOUSE
FLAT 6, FORTESS ROAD
LONDON
NW5 1AG
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
Mr Samuel Jacob Willem Van Der Poel Nationality: Dutch Dates: Tuesday, December 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Emil Fabian Werner Nationality: Japanese,Swedish Dates: Tuesday, December 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sharaf Nawar Hossain Nationality: British Dates: Tuesday, December 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 06 September 2024, (-16 days left)
Latest accounts Not available
Next confirmation statement due 03 January 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FORD MADOX LTD.

Previous Names

Name Change Date
FORD MADOX LTD 06 Dec 2022