FORT STERLING LIMITED - LONDON


Company Profile Company Filings

Overview

FORT STERLING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORT STERLING LIMITED was incorporated 76 years ago on 08/12/1947 and has the registered number: 00446297. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FORT STERLING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRESHAM STREET
LONDON
EC2V 7JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS WESTHUIS Feb 1980 Dutch Director 2023-11-13 CURRENT
JULIE ANN ANDERSON Jan 1980 American Director 2023-03-02 CURRENT
HUGH MCGLASSON Sep 1952 British Director 2007-12-20 UNTIL 2012-07-19 RESIGNED
LORRAINE GRACE BEAVIS Jan 1956 British Secretary 2007-01-01 UNTIL 2011-07-29 RESIGNED
MR MICHAEL HAMMOND Jun 1941 Secretary RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2003-01-03 UNTIL 2006-12-31 RESIGNED
KATHLEEN JANE HEMPEL Nov 1950 American Director RESIGNED
MICHAEL THOMAS RIORDAN Jun 1950 American Director 1996-11-25 UNTIL 1998-08-14 RESIGNED
GARY LEON PRICE Dec 1962 American Director 2012-07-02 UNTIL 2015-09-11 RESIGNED
JOHN MURPHY Jun 1963 British Director 2001-12-31 UNTIL 2004-07-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2013-02-28 UNTIL 2019-12-01 RESIGNED
MR BERNARD THOMAS MAKIN May 1950 British Director RESIGNED
MR DONALD HOWARD DEMEUSE Mar 1936 American Director RESIGNED
MR MICHAEL HAMMOND Jun 1941 Director 1997-12-22 UNTIL 1998-02-15 RESIGNED
MR RICHARD CHARLES BOURDON May 1951 British Director 2000-04-05 UNTIL 2007-12-31 RESIGNED
MR PETER EDWARD CLINTON Sep 1946 British Director RESIGNED
TIMOTHY JASON BERRYMAN Jan 1972 American Director 2012-07-02 UNTIL 2023-11-06 RESIGNED
ASHOK VELJI SHAH Oct 1952 British Director 1997-12-22 UNTIL 1998-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Georgia-Pacific Gb Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FORT STERLING LIMITED 2023-03-08 31-12-2022 £1 equity
Micro-entity Accounts - FORT STERLING LIMITED 2022-06-15 31-12-2021 £1 equity
Micro-entity Accounts - FORT STERLING LIMITED 2021-07-16 31-12-2020 £1 equity
Micro-entity Accounts - FORT STERLING LIMITED 2020-08-22 31-12-2019 £1 equity
Micro-entity Accounts - FORT STERLING LIMITED 2018-04-28 31-12-2017 £1 equity
Micro-entity Accounts - FORT STERLING LIMITED 2017-07-07 31-12-2016 £1 equity

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