FORTWELL CAPITAL LIMITED
LONDON OMNI CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9LP
Company number 07428221
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 3RD FLOOR, 39 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9LP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 23 Hanover 23 Hanover Square London W1S 1JB England to 3rd Floor 39 Sloane Street London SW1X 9LP on 30 June 2016. The most likely internet sites of FORTWELL CAPITAL LIMITED are www.fortwellcapital.co.uk, and www.fortwell-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortwell Capital Limited is a Private Limited Company. The company registration number is 07428221. Fortwell Capital Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Fortwell Capital Limited is 3rd Floor 39 Sloane Street London United Kingdom Sw1x 9lp. . COSIGN LIMITED is a Secretary of the company. SANDERS, Colin George is a Director of the company. SMITH, Daniel Anthony is a Director of the company. WHITEHOUSE, Christopher Graham is a Director of the company. WILSON, Julian Graham is a Director of the company. Director CANDY, Nicholas Anthony Christopher has been resigned. Director DEAN, Tim has been resigned. Director MUNFORD, Paul Roger has been resigned. Director PARSONS, Edward Foster has been resigned. Director SMITH, Steven Miles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COSIGN LIMITED
Appointed Date: 21 January 2016
Director
SANDERS, Colin George
Appointed Date: 01 July 2012
61 years old
Director
SMITH, Daniel Anthony
Appointed Date: 01 January 2015
47 years old
Director
WHITEHOUSE, Christopher Graham
Appointed Date: 08 May 2015
45 years old
Director
WILSON, Julian Graham
Appointed Date: 08 May 2015
50 years old

Resigned Directors

Director
CANDY, Nicholas Anthony Christopher
Resigned: 24 November 2010
Appointed Date: 03 November 2010
53 years old
Director
DEAN, Tim
Resigned: 08 May 2015
Appointed Date: 13 March 2015
64 years old
Director
MUNFORD, Paul Roger
Resigned: 21 June 2011
Appointed Date: 03 November 2010
61 years old
Director
PARSONS, Edward Foster
Resigned: 26 February 2015
Appointed Date: 03 November 2010
50 years old
Director
SMITH, Steven Miles
Resigned: 18 June 2015
Appointed Date: 24 November 2010
66 years old

Persons With Significant Control

Mr Christian Peter Candy
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

FORTWELL CAPITAL LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Jun 2016
Registered office address changed from 23 Hanover 23 Hanover Square London W1S 1JB England to 3rd Floor 39 Sloane Street London SW1X 9LP on 30 June 2016
11 May 2016
Appointment of Cosign Limited as a secretary on 21 January 2016
11 May 2016
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 23 Hanover 23 Hanover Square London W1S 1JB on 11 May 2016
...
... and 34 more events
24 Jun 2011
Termination of appointment of Paul Munford as a director
09 May 2011
Current accounting period shortened from 30 November 2011 to 30 June 2011
24 Nov 2010
Appointment of Mr Steven Miles Smithe as a director
  • ANNOTATION A Second Filed AR01 was registered on 23/12/2013
24 Nov 2010
Termination of appointment of Nicholas Anthony Christopher Candy as a director
03 Nov 2010
Incorporation

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