FORTRESS (GB) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03799095
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address TAVISTOCK HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FORTRESS (GB) LIMITED are www.fortressgb.co.uk, and www.fortress-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortress Gb Limited is a Private Limited Company. The company registration number is 03799095. Fortress Gb Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Fortress Gb Limited is Tavistock House Tavistock Square London Wc1h 9lg. . PINNICK, Richard Daniel is a Secretary of the company. ESHET-VAGO, Anat is a Director of the company. NAGGAR, Jonathan is a Director of the company. VAGO, Gabriel is a Director of the company. Secretary GREEN, Shirley Ann has been resigned. Secretary ROSENTHAL, James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WONG, Kwai Choy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
PINNICK, Richard Daniel
Appointed Date: 26 May 2007

Director
ESHET-VAGO, Anat
Appointed Date: 01 July 1999
68 years old

Director
NAGGAR, Jonathan
Appointed Date: 01 June 2010
54 years old

Director
VAGO, Gabriel
Appointed Date: 15 June 2001
71 years old

Resigned Directors

Secretary
GREEN, Shirley Ann
Resigned: 25 September 2000
Appointed Date: 01 July 1999

Secretary
ROSENTHAL, James
Resigned: 25 May 2007
Appointed Date: 25 September 2000

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Director
WONG, Kwai Choy
Resigned: 19 June 2009
Appointed Date: 23 August 2005
69 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Andoma Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FORTRESS (GB) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 July 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 63,248

26 Aug 2015
Secretary's details changed for Mr Richard Daniel Pinnick on 19 December 2014
...
... and 75 more events
01 Aug 1999
New secretary appointed
01 Aug 1999
New director appointed
01 Aug 1999
Director resigned
01 Aug 1999
Secretary resigned
01 Jul 1999
Incorporation

FORTRESS (GB) LIMITED Charges

19 May 2010
Charge of deposit
Delivered: 22 May 2010
Status: Satisfied on 4 August 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit of 5,121,396.59 (south african rand) and all…
1 April 2003
First party charge over credit balances
Delivered: 3 April 2003
Status: Satisfied on 13 October 2010
Persons entitled: Bank Leumi (UK) PLC
Description: The mortgagor has charged by way of first fixed charge all…
25 September 2001
Debenture
Delivered: 26 September 2001
Status: Satisfied on 13 October 2010
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…