Fort Washington Limited

Company Name	Fort Washington Limited
Company Status	Active
Company Number	03252880
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Names	Law 775 Limited and Eurowashington Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Leslie Vellios
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	21 November 1996(2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Social Worker
Correspondence Address	23 Pleasant Run Road Pleasantville New York 10570

Director Name	Antonio Purroy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	04 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Business Executive
Correspondence Address	Carretera Villaverde A Vallecas No 265 Naves 1-4 Madrid 28031

Director Name	Mr Alexander Chacon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 April 2000(3 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Businessman, Media
Country of Residence	Spain
Correspondence Address	Carretera Villaverde A Vallecas No 265 Naves 1-4 Madrid 28031

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Current
Appointed	20 September 1996(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Euro Washington Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

19 March 2024	Accounts for a dormant company made up to 30 September 2023 (2 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
26 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
21 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
12 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
5 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 September 2017	Notification of Maximillian Chacon as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Notification of Theodore Chacon as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Notification of Maximillian Chacon as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Notification of Theodore Chacon as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
23 June 2017	Amended accounts for a dormant company made up to 30 September 2015 (4 pages)
23 June 2017	Amended accounts for a dormant company made up to 30 September 2015 (4 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (7 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (7 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 24 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 100 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 24 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 100 (4 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Amend capital 25/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Amend capital 25/02/2015 (38 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (6 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
4 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
3 December 2008	Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
21 November 2008	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
20 October 2008	Return made up to 20/09/08; full list of members (4 pages)
20 October 2008	Return made up to 20/09/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
19 August 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
24 July 2007	Accounts made up to 30 September 2006 (3 pages)
24 July 2007	Accounts made up to 30 September 2006 (3 pages)
11 October 2006	Return made up to 20/09/06; full list of members (2 pages)
11 October 2006	Return made up to 20/09/06; full list of members (2 pages)
1 June 2006	Accounts made up to 30 September 2005 (3 pages)
1 June 2006	Accounts made up to 30 September 2005 (3 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Return made up to 20/09/05; full list of members (3 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Return made up to 20/09/05; full list of members (3 pages)
27 July 2005	Accounts made up to 30 September 2004 (3 pages)
27 July 2005	Accounts made up to 30 September 2004 (3 pages)
29 October 2004	Return made up to 20/09/04; full list of members (6 pages)
29 October 2004	Return made up to 20/09/04; full list of members (6 pages)
25 June 2004	Accounts made up to 30 September 2003 (3 pages)
25 June 2004	Accounts made up to 30 September 2003 (3 pages)
7 October 2003	Return made up to 20/09/03; full list of members (6 pages)
7 October 2003	Return made up to 20/09/03; full list of members (6 pages)
29 April 2003	Accounts made up to 30 September 2002 (3 pages)
29 April 2003	Accounts made up to 30 September 2002 (3 pages)
11 October 2002	Return made up to 20/09/02; full list of members (6 pages)
11 October 2002	Return made up to 20/09/02; full list of members (6 pages)
1 June 2002	Accounts made up to 30 September 2001 (3 pages)
1 June 2002	Accounts made up to 30 September 2001 (3 pages)
5 October 2001	Return made up to 20/09/01; full list of members (6 pages)
5 October 2001	Return made up to 20/09/01; full list of members (6 pages)
16 July 2001	Accounts made up to 30 September 2000 (3 pages)
16 July 2001	Accounts made up to 30 September 2000 (3 pages)
13 November 2000	Return made up to 20/09/00; full list of members (6 pages)
13 November 2000	Return made up to 20/09/00; full list of members (6 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
3 May 2000	Accounts made up to 30 September 1999 (3 pages)
3 May 2000	Accounts made up to 30 September 1999 (3 pages)
3 May 2000	Accounts made up to 30 September 1998 (3 pages)
3 May 2000	Accounts made up to 30 September 1998 (3 pages)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00 (2 pages)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00 (2 pages)
20 April 2000	Return made up to 20/09/99; no change of members (5 pages)
20 April 2000	Return made up to 20/09/99; no change of members (5 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
18 May 1999	Return made up to 20/09/98; full list of members (21 pages)
18 May 1999	Return made up to 20/09/98; full list of members (21 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Accounts made up to 30 September 1997 (3 pages)
12 January 1998	Accounts made up to 30 September 1997 (3 pages)
25 November 1997	Company name changed eurowashington LIMITED\certificate issued on 26/11/97 (2 pages)
25 November 1997	Company name changed eurowashington LIMITED\certificate issued on 26/11/97 (2 pages)
8 October 1997	Return made up to 20/09/97; full list of members (6 pages)
8 October 1997	Return made up to 20/09/97; full list of members (6 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
29 November 1996	Company name changed law 775 LIMITED\certificate issued on 02/12/96 (2 pages)
29 November 1996	Company name changed law 775 LIMITED\certificate issued on 02/12/96 (2 pages)
20 September 1996	Incorporation (23 pages)
20 September 1996	Incorporation (23 pages)

Fort Washington Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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