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FORDSTAM DEVELOPMENTS LIMITED

FORDSTAM DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORDSTAM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11305710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORDSTAM DEVELOPMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is FORDSTAM DEVELOPMENTS LIMITED located?

    Registered Office Address
    Apartment 35.1, Tower West 1 Waterfront Drive
    Chelsea Waterfront
    SW10 0AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORDSTAM DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for FORDSTAM DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2025
    Next Confirmation Statement DueApr 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024
    OverdueNo

    What are the latest filings for FORDSTAM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Fordstam Limited as a person with significant control on Jul 14, 2023

    		2 pagesPSC05

    Registered office address changed from Stamford Bridge Fulham Road London SW6 1HS United Kingdom to Apartment 35.1, Tower West 1 Waterfront Drive Chelsea Waterfront London SW10 0AA on Jul 10, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Bruce Michael Buck as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Eugene Tenenbaum on Mar 09, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2018

    Statement of capital on Apr 12, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORDSTAM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAGREN, Paul
    1 Waterfront Drive
    Chelsea Waterfront
    SW10 0AA London
    Apartment 35.1, Tower West
    England
    		Secretary
    1 Waterfront Drive
    Chelsea Waterfront
    SW10 0AA London
    Apartment 35.1, Tower West
    England
    		245211540001
    TENENBAUM, Eugene
    1 Waterfront Drive
    Chelsea Waterfront
    SW10 0AA London
    Apartment 35.1, Tower West
    England
    		Director
    1 Waterfront Drive
    Chelsea Waterfront
    SW10 0AA London
    Apartment 35.1, Tower West
    England
    		JerseyCanadianFinancier245211530002
    BUCK, Bruce Michael
    Fulham Road
    SW6 1HS London
    Stamford Bridge
    United Kingdom
    		Director
    Fulham Road
    SW6 1HS London
    Stamford Bridge
    United Kingdom
    		EnglandAmericanSolicitor213980550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORDSTAM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterfront Drive
    Chelsea Waterfront
    SW10 0AA London
    Apartment 35.1, Tower West 1
    England
    		Apr 12, 2018
    Waterfront Drive
    Chelsea Waterfront
    SW10 0AA London
    Apartment 35.1, Tower West 1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04784127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0