# Fordmill Estates Ltd

## Details

- **Company number:** [09002626](https://find-and-update.company-information.service.gov.uk/company/09002626)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Apr 2014
- **Registered office:** 66-68 HAROLD BENJAMIN SOLICITORS, HYGEIA BUILDING, 4TH FLOOR, 66-68 COLLEGE RD, HARROW, HA1 1BE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Valfin Nominees Limited](/group/61703) (7 companies)



## 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 | - |



## Owned by

Fordmill Estates Ltd → [Valfin Nominees Limited](/company/03565022)




## Directors' other companies

- [HAVELAND, Jorgen](/person/6678557) - director at [Montdale Ltd](/company/08575731)
- [HAVELAND, Jorgen](/person/6678557) - director at [Dexter Estates Ltd](/company/08542845)



## Companies at the same address

- [Dawley Ltd](/company/09692162) (09692162)
- [Dexter Estates Ltd](/company/08542845) (08542845)
- [Elmswood Estates Ltd](/company/08215794) (08215794)
- [Montdale Ltd](/company/08575731) (08575731)
- [Parkstates Ltd](/company/08215778) (08215778)
- [Wexston Estates Ltd](/company/08215791) (08215791)