FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED
LONDON MOVEDESIGN LIMITED

Hellopages » Greater London » Islington » EC1Y 0UJ

Company number 02585457
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address BALTIC HOUSE, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 40 . The most likely internet sites of FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED are www.fortitudeinvestmentsresidential.co.uk, and www.fortitude-investments-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortitude Investments Residential Limited is a Private Limited Company. The company registration number is 02585457. Fortitude Investments Residential Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Fortitude Investments Residential Limited is Baltic House 4 5 Baltic Street East London Ec1y 0uj. . WINCH, Alan Charles is a Secretary of the company. DAY, Catherine Elizabeth is a Director of the company. DAY, John Lewis is a Director of the company. DAY, Lois Emma is a Director of the company. WINCH, Alan Charles is a Director of the company. Secretary DAVIES, Keelie has been resigned. Secretary DAY, John Lewis has been resigned. Secretary HASSAN, Rafique has been resigned. Secretary LAVERY, Una has been resigned. Secretary PIKE, Reginald James has been resigned. Secretary SHEPPARD, Charles Cecil William Burlton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, John Lewis has been resigned. Director DOWSON, Brent has been resigned. Director HARRISON, Michael has been resigned. Director MORGAN, Charles has been resigned. Director SHEPPARD, Charles Cecil William Burlton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WINCH, Alan Charles
Appointed Date: 01 May 2013
Director
DAY, Catherine Elizabeth
Appointed Date: 01 May 2013
45 years old
Director
DAY, John Lewis
Appointed Date: 04 September 2006
84 years old
Director
DAY, Lois Emma
Appointed Date: 15 February 2005
42 years old
Director
WINCH, Alan Charles
Appointed Date: 17 February 1992
82 years old

Resigned Directors

Secretary
DAVIES, Keelie
Resigned: 02 March 2010
Appointed Date: 10 March 2008
Secretary
DAY, John Lewis
Resigned: 18 February 1992
Appointed Date: 09 April 1991
Secretary
HASSAN, Rafique
Resigned: 27 September 1993
Appointed Date: 18 February 1992
Secretary
LAVERY, Una
Resigned: 01 May 2013
Appointed Date: 11 February 2009
Secretary
PIKE, Reginald James
Resigned: 20 February 2009
Appointed Date: 27 September 1993
Secretary
SHEPPARD, Charles Cecil William Burlton
Resigned: 09 April 1991
Appointed Date: 07 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1991
Appointed Date: 25 February 1991
Director
DAY, John Lewis
Resigned: 27 September 1993
Appointed Date: 18 March 1991
84 years old
Director
DOWSON, Brent
Resigned: 17 February 1992
Appointed Date: 18 March 1991
67 years old
Director
HARRISON, Michael
Resigned: 23 October 2003
Appointed Date: 06 March 2000
80 years old
Director
MORGAN, Charles
Resigned: 09 April 1991
Appointed Date: 07 March 1991
75 years old
Director
SHEPPARD, Charles Cecil William Burlton
Resigned: 09 April 1991
Appointed Date: 07 March 1991
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1991
Appointed Date: 25 February 1991

Persons With Significant Control

Mr John Lewis Day
Notified on: 1 February 2017
84 years old
Nature of control: Has significant influence or control

FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 40
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 40
...
... and 106 more events
02 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
02 Apr 1991
Director resigned;new director appointed
28 Mar 1991
Ad 18/03/91--------- £ si 38@1=38 £ ic 2/40
22 Mar 1991
Registered office changed on 22/03/91 from: 2 baches street london N1 6UB
25 Feb 1991
Incorporation

FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED Charges

31 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: Flat 9 the cooperage 6 gainsford street london t/n TGL37160…
27 February 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The properties of the company at 11, 12 and 13 admiralty…
26 July 2001
Floating charge
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the of the company present and future. Undertaking and…
26 July 2001
Commercial mortgage deed
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H land k/a 11, 12 and 13 admiralty mews building 99B east…
26 July 2001
Commercial mortgage deed
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H land k/a flat 7 butlers wharf east london SE1 t/nos:…
26 July 2001
Commercial mortgage deed
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: L/H land k/a flats 9 and 10 the cooperage butlers wharf…
26 July 2001
Commercial mortgage deed
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: L/H land k/a flat 1, 11 lowndes square and flat 1, 12…
10 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 11 lowndes square london SW1 - NGL719717; 12 lowndes square…
21 February 2000
Legal charge
Delivered: 22 February 2000
Status: Satisfied on 8 April 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a flat 7 and balcony and store 3 butlers…
26 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 8 April 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 3RD 4TH and 5TH floor flat number 9 the cooperage…
26 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 8 April 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 3RD 4TH and 5TH floor flat number 10 the cooperage…
12 August 1997
Debenture
Delivered: 14 August 1997
Status: Satisfied on 8 April 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The leasehold flat 1 at 11 lowndes square, london SW1 &…
26 March 1997
Debenture
Delivered: 28 March 1997
Status: Satisfied on 14 April 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
28 September 1993
Collateral legal charge
Delivered: 29 September 1993
Status: Satisfied on 8 April 2000
Persons entitled: Citibank Trust Limited
Description: F/H property flat 9,the cooperage,lafone street london t/n…
28 September 1993
Charge
Delivered: 29 September 1993
Status: Satisfied on 14 April 2000
Persons entitled: Citibank Trust Limited
Description: Debenture charging all monies and liabilities and…
12 February 1992
Letter of charge
Delivered: 21 February 1992
Status: Satisfied on 7 April 1998
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
10 April 1991
Legal charge
Delivered: 22 April 1991
Status: Satisfied on 7 April 1998
Persons entitled: Barclays Bank PLC
Description: 98/100 (even nos only) park street, mayfair lond borough of…

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