FORTSTONE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORTSTONE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FORTSTONE INVESTMENTS LIMITED was incorporated 37 years ago on 24/10/1986 and has the registered number: 02067284. The accounts status is TOTAL EXEMPTION FULL.
FORTSTONE INVESTMENTS LIMITED was incorporated 37 years ago on 24/10/1986 and has the registered number: 02067284. The accounts status is TOTAL EXEMPTION FULL.
FORTSTONE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
LONDON
HA0 1HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRISTLEKARN LIMITED | Corporate Secretary | CURRENT | |||
MR EUNAN EDWARD TIMMINS | Dec 1974 | Irish | Director | 2019-11-11 | CURRENT |
SILVERSANDS LLC | Corporate Director | 2001-05-01 UNTIL 2002-07-02 | RESIGNED | ||
BARLETTA INC | Corporate Director | 2011-12-16 UNTIL 2012-12-17 | RESIGNED | ||
MR DAVID NICHOLAS SOLLY | Mar 1972 | British | Director | 2012-11-16 UNTIL 2019-11-11 | RESIGNED |
ANNAN LIMITED | Corporate Director | 2001-05-01 UNTIL 2011-12-16 | RESIGNED | ||
JOAN KATHLEEN LANYON | Mar 1926 | British | Director | RESIGNED | |
JAMES REGINALD GEORGE LANYON | Jul 1924 | British | Director | RESIGNED | |
MR PAUL KYTHREOTIS | Aug 1967 | British | Director | 2010-08-18 UNTIL 2011-09-16 | RESIGNED |
MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Director | 1995-01-03 UNTIL 1998-07-31 | RESIGNED |
MR STEPHEN JOHN KELLY | Jul 1964 | British | Director | 2011-09-16 UNTIL 2012-12-17 | RESIGNED |
SIMON PETER ELMONT | Feb 1969 | British | Director | 1995-01-03 UNTIL 1998-07-31 | RESIGNED |
SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1998-07-31 UNTIL 2001-05-01 | RESIGNED |
CARAGH ANNTOINETTE COULDRIDGE | Feb 1965 | Irish | Director | 1998-07-31 UNTIL 2001-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephane Sylvain Rouer | 2019-02-11 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Patrice Jacques Rouer | 2019-02-11 | 4/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Nathalie Marie Dominique Gheerbrant | 2019-02-11 | 8/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Michelle Marie Louise Andree Comoy | 2016-04-06 - 2019-02-11 | 2/1934 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |