ACCRUE FORT (NO.2) LIMITED
LONDON

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Company number 07645194
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Director's details changed for Mr Nicholas Ashley West on 21 September 2015. The most likely internet sites of ACCRUE FORT (NO.2) LIMITED are www.accruefortno2.co.uk, and www.accrue-fort-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Accrue Fort No 2 Limited is a Private Limited Company. The company registration number is 07645194. Accrue Fort No 2 Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Accrue Fort No 2 Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . BRANKIN, Stuart Thomas is a Director of the company. PETTIT, Andrew John is a Director of the company. QUINN, Brian William is a Director of the company. WEST, Nicholas Ashley is a Director of the company. Director SLADE, John Michael Temple has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRANKIN, Stuart Thomas
Appointed Date: 09 June 2011
72 years old
Director
PETTIT, Andrew John
Appointed Date: 09 June 2011
57 years old
Director
QUINN, Brian William
Appointed Date: 28 May 2012
52 years old
Director
WEST, Nicholas Ashley
Appointed Date: 09 June 2011
53 years old

Resigned Directors

Director
SLADE, John Michael Temple
Resigned: 28 May 2012
Appointed Date: 24 May 2011
68 years old

ACCRUE FORT (NO.2) LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 5 April 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
20 Apr 2016
Director's details changed for Mr Nicholas Ashley West on 21 September 2015
20 Apr 2016
Director's details changed for Mr Stuart Thomas Brankin on 21 September 2015
20 Apr 2016
Director's details changed for Mr Andrew John Pettit on 20 April 2016
...
... and 14 more events
14 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011
Appointment of Mr Andrew John Pettit as a director
07 Jul 2011
Particulars of a mortgage or charge / charge no: 2
29 Jun 2011
Particulars of a mortgage or charge / charge no: 1
24 May 2011
Incorporation

ACCRUE FORT (NO.2) LIMITED Charges

24 June 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…

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