FORTRESS (GB) LIMITED - LONDON


Company Profile Company Filings

Overview

FORTRESS (GB) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FORTRESS (GB) LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FORTRESS (GB) LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

TAVISTOCK HOUSE
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GABRIEL VAGO Jun 1954 British Director 2001-06-15 CURRENT
MR JONATHAN NAGGAR Jan 1971 British Director 2010-06-01 CURRENT
MR ALEXANDER MARK DAVID KLIMT Aug 1983 British Director 2017-07-28 CURRENT
ANAT ESHET-VAGO Nov 1957 British Director 1999-07-01 CURRENT
MR RICHARD DANIEL PINNICK Aug 1963 British Secretary 2007-05-26 CURRENT
MR UZI APPLE Jan 1973 British Director 2017-07-28 CURRENT
MR OLIVER MARTIN Secretary 2017-07-28 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-07-01 UNTIL 1999-07-01 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-07-01 UNTIL 1999-07-01 RESIGNED
KWAI CHOY WONG Jan 1956 Malaysian Director 2005-08-23 UNTIL 2009-06-19 RESIGNED
SHIRLEY ANN GREEN Secretary 1999-07-01 UNTIL 2000-09-25 RESIGNED
JAMES ROSENTHAL Jun 1973 British Secretary 2000-09-25 UNTIL 2007-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gabriel Vago 2017-07-11 6/1954 London   Significant influence or control
Andoma Investment Holdings Ltd 2016-04-06 - 2017-07-11 Tortola   Ownership of shares 50 to 75 percent

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