FORT SEVENTY FOUR (PROPERTY) LIMITED

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Sanctions

Profile FORT SEVENTY FOUR (PROPERTY) LIMITED

Actual on 01.01.2025
Company name
FORT SEVENTY FOUR (PROPERTY) LIMITED
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Company number
01416667
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 1979
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Accounts

Actual

First accounts made up to 26.02.2024 due by 26.02.2025

Last accounts made up to 28.02.2023
Confirmation statement

Actual

Next statement date Sunday, 14 September 2025 due by Saturday, 27 September 2025

Last statement dated Saturday, 14 September 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
APEX HOUSE, GRAND ARCADE, TALLY HO CORNER, N12 0EH
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PSC and Officers FORT SEVENTY FOUR (PROPERTY) LIMITED

Officers

(as of 13.08.2022)
ASHFIELD, Philip Geoffrey
Status: Active
Correspondence address: 74 Fordwych Road, London, NW2 3TH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Dismantling Consultant
Country of residence: England
DUNKLEY, Susan Patricia
Status: Active
Correspondence address: 74 Fordwych Road, London, NW2 3TH
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Web Designer
Country of residence: England
MUELLNER, Aloisia Johanna
Status: Active
Appointed on: Tuesday, 07 April 2020
Correspondence address: Apex House Grand Arcade, Tally Ho Corner, London, United Kingdom, N12 0EH
Nationality: Austrian
Date of birth: January 1931
Role: Director
Occupation: None
Country of residence: United Kingdom
THOMPSON, Heather Margaret
Status: Active
Correspondence address: 74 Fordwych Road, London, NW2 3TH
Role: Secretary
KENDRICK, Christine Mary
Status: Not active
Resigned on: Tuesday, 07 April 2020
Correspondence address: 74 Fordwych Road, London, NW2 3TH
Nationality: Irish
Date of birth: December 1937
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 30.07.2024)
Mr Philip Geoffrey Ashfield
Status: Active
Notified on: Thursday, 31 October 2019
Correspondence address: Apex House Grand Arcade, Tally Ho Corner, London, England, N12 0EH
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Wednesday, 14 September 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 14 September 2016
Legal form: Persons With Significant Control Statement

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