FORT WASHINGTON LIMITED

FORT WASHINGTON LIMITED is an active private limited company, incorporated on 20 September 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. FORT WASHINGTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FORT WASHINGTON LIMITED

Directors

(The company's officers)

MR. ALEXANDER CHACON

(~61 year old American national)

CARRETERA VILLAVERDE A VALLECAS, NO 265, NAVES 1-4, MADRID, 28031, SPAIN

Current Director
Gives occupation as BUSINESSMAN, MEDIA
Usually resident in SPAIN

Appointed on 01/04/2000

ANTONIO PURROY

(~59 year old Spanish national)

CARRETERA VILLAVERDE A VALLECAS, NO 265, NAVES 1-4, MADRID, 28031, SPAIN

Current Director
Gives occupation as BUSINESS EXECUTIVE

Appointed on 04/03/1997

LESLIE VELLIOS

(~68 year old American national)

23 PLEASANT RUN ROAD, PLEASANTVILLE, NEW YORK, 10570, UNITED STATES

Current Director
Gives occupation as SOCIAL WORKER

Appointed on 21/11/1996

HUNTSMOOR NOMINEES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Secretary

Appointed on 20/09/1996

Shareholders

(Persons of Significant Control)

Maximillian Chacon

(~23 year old American national)

5, New Street Square, London, EC4A 3TW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Theodore Chacon

(~19 year old American national)

5, New Street Square, London, EC4A 3TW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED MICRO DEVICES (U.K.) LIMITED

HUNTSMOOR NOMINEES LIMITED

CONCUR TECHNOLOGIES (UK) LIMITED

HUNTSMOOR NOMINEES LIMITED

LEUNG KAI FOOK (U.K.) COMPANY LIMITED

HUNTSMOOR NOMINEES LIMITED

PARI MEDICAL LIMITED

HUNTSMOOR NOMINEES LIMITED

TAYLOR JOYNSON GARRETT LIMITED

HUNTSMOOR NOMINEES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)