FORTRESS STUDIOS LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PN

Company number 03398674
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address 28 CROMER VILLAS ROAD, LONDON, SW18 1PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 95,000 . The most likely internet sites of FORTRESS STUDIOS LIMITED are www.fortressstudios.co.uk, and www.fortress-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortress Studios Limited is a Private Limited Company. The company registration number is 03398674. Fortress Studios Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Fortress Studios Limited is 28 Cromer Villas Road London Sw18 1pn. . HARVEY, Neal Donald is a Secretary of the company. HARVEY, Neal Donald is a Director of the company. HEAL, Marc Richard is a Director of the company. Director HARVEY, Shaun Russel has been resigned. Director LIMAYE, Sunil Viniak, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARVEY, Neal Donald
Appointed Date: 04 July 1997

Director
HARVEY, Neal Donald
Appointed Date: 04 July 1997
71 years old

Director
HEAL, Marc Richard
Appointed Date: 03 October 2011
60 years old

Resigned Directors

Director
HARVEY, Shaun Russel
Resigned: 03 October 2011
Appointed Date: 04 July 1997
66 years old

Director
LIMAYE, Sunil Viniak, Dr
Resigned: 03 October 2011
Appointed Date: 26 October 1997
62 years old

Persons With Significant Control

Mr Marc Richard Heal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FORTRESS STUDIOS LIMITED Events

20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 95,000

26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 95,000

...
... and 38 more events
08 Dec 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

08 Dec 1997
£ nc 100/200000 21/10/97
08 Dec 1997
Accounting reference date extended from 31/07/98 to 31/10/98
18 Nov 1997
New director appointed
04 Jul 1997
Incorporation