Introduction
Watch Company
F
FORDGATE WHITTLESEY LTD
FORDGATE WHITTLESEY LTD is an active company incorporated on 23 April 2025 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 WHITTLESEY LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16403772
LTD Company
Age
N/A Years
Incorporated 23 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 January 2027
Period: 23 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
FORDGATE URBAN LTD
From: 23 April 2025To: 23 May 2025
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GERTNER, Andrew
Active1 Allsop Place, LondonNW1 5LF
Born September 1988
Director
Appointed 23 Apr 2025
GERTNER, Andrew
1 Allsop Place, LondonNW1 5LF
Born September 1988
Director
23 Apr 2025
Active
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 23 Apr 2025
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
23 Apr 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 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 16 Dec 2025
Fordgate Whittlesey Holdings 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
16 Dec 2025
Active
Mr Steven Gertner
Ceased1 Allsop Place, LondonNW1 5LF
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2025
Ceased 16 Dec 2025
Mr Steven Gertner
1 Allsop Place, LondonNW1 5LF
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2025
Ceased 16 Dec 2025
Ceased
Mr Andrew Gertner
Ceased1 Allsop Place, LondonNW1 5LF
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2025
Ceased 16 Dec 2025
Mr Andrew Gertner
1 Allsop Place, LondonNW1 5LF
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2025
Ceased 16 Dec 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2025