Fordmill Estates Ltd
- Company number
- 09002626
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Valfin Nominees Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSAN, James David | Director | 17 Apr 2014 | 23 Mar 2022 |
| HERZOG, Morris | Director | 2 Jan 2018 | 19 Apr 2024 |
| CID DE LA PAZ, William Damian | Director | 23 Mar 2022 | 15 Dec 2025 |
| HAVELAND, Jorgen | Director | 15 Dec 2025 | |
| FINSBURY CORPORATE SERVICES LIMITED | Corporate-Director | 27 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Morris Herzog | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
17 Apr 2017 | 29 Apr 2021 |
| Valfin Nominees Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Dec 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Owned by
Fordmill Estates Ltd → Valfin Nominees Limited
Directors’ other companies
- HAVELAND, Jorgen - Director at Montdale Ltd
- HAVELAND, Jorgen - Director at Dexter Estates Ltd
Companies at the same address
- Dawley Ltd (09692162)
- Dexter Estates Ltd (08542845)
- Elmswood Estates Ltd (08215794)
- Montdale Ltd (08575731)
- Parkstates Ltd (08215778)
- Wexston Estates Ltd (08215791)