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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCIA REAL ESTATE INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
IMMOPAR LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (SOUTH-WEST) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
MADDISON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GOLDSILVER ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCIA REAL ESTATE ENFIELD LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
REVELAN ESTATES (WEDNESFIELD) LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
FAIRDALE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAY TRADING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROFESSIONAL CONSOLIDATORS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIPRALABS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASAMO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFOBIP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BOLACAK INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INFOBIP GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EUROPEAN PULP & PAPER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VICO TRADING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARSECO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VILLEPIN INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTRON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 BERKELEY STREET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANNAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 BERKELEY STREET LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
10 CHENISTON GARDENS LIMITED WEMBLEY Active MICRO ENTITY 98000 - Residents property management
ANGLO - IRAQI DIALOGUE FOUNDATION WEMBLEY UNITED KINGDOM Active MICRO ENTITY 85520 - Cultural education
ALEXANDROS NTINAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FB EUROPEAN TRADING LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WAVES MEDIA LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 73120 - Media representation services
DATA PROCESSORS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.