FORTESS ROAD MANAGEMENT LIMITED
CAVENDISH SQUARE TONENEST MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07867005
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FORTESS ROAD MANAGEMENT LIMITED are www.fortessroadmanagement.co.uk, and www.fortess-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Fortess Road Management Limited is a Private Limited Company. The company registration number is 07867005. Fortess Road Management Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Fortess Road Management Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GERSHON, Monty Braham is a Director of the company. VALIK, Alexander is a Director of the company. Secretary SLUPEK, Emily Rosanna has been resigned. Director CARTER, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GERSHON, Monty Braham
Appointed Date: 01 December 2011
60 years old

Director
VALIK, Alexander
Appointed Date: 01 December 2011
65 years old

Resigned Directors

Secretary
SLUPEK, Emily Rosanna
Resigned: 23 March 2016
Appointed Date: 12 November 2013

Director
CARTER, John
Resigned: 01 December 2011
Appointed Date: 01 December 2011
55 years old

Persons With Significant Control

Monty Braham Gershon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FORTESS ROAD MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 1 December 2016 with updates
16 Aug 2016
Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 12

06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
21 Feb 2012
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 11.00

21 Feb 2012
Company name changed tonenest management LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-17

21 Feb 2012
Change of name notice
01 Dec 2011
Termination of appointment of John Carter as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)