Introduction
Watch Company
F
FORDGATE MAYFAIR HOLDINGS LIMITED
FORDGATE MAYFAIR HOLDINGS LIMITED is an active company incorporated on 25 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FORDGATE MAYFAIR HOLDINGS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15858651
LTD Company
Age
1 Years
Incorporated 25 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 25 July 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENADY, Maurice Moses
Active1 Allsop Place, LondonNW1 5LF
Born December 1964
Director
Appointed 11 Sept 2024
BENADY, Maurice Moses
1 Allsop Place, LondonNW1 5LF
Born December 1964
Director
11 Sept 2024
Active
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 25 Jul 2024
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
25 Jul 2024
Active
GROSSNASS, Arye
Active1075 Finchley Road, LondonNW11 0PU
Born March 1996
Director
Appointed 11 Sept 2024
GROSSNASS, Arye
1075 Finchley Road, LondonNW11 0PU
Born March 1996
Director
11 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vesta Holdings Limited
ActiveDanescroft Avenue, LondonNW4 2NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2024
Vesta Holdings Limited
Danescroft Avenue, LondonNW4 2NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Sept 2024
Active
Fordgate Investments Ltd
Ceased1 Allsop Place, LondonNW1 5LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Ceased 11 Sept 2024
Fordgate Investments Ltd
1 Allsop Place, LondonNW1 5LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2024
Ceased 11 Sept 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024