FORTMILL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01849376
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Ms Sue Newton as a director on 11 March 2016. The most likely internet sites of FORTMILL INVESTMENTS LIMITED are www.fortmillinvestments.co.uk, and www.fortmill-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and one months. Fortmill Investments Limited is a Private Limited Company. The company registration number is 01849376. Fortmill Investments Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of Fortmill Investments Limited is Hazlems Fenton Palladium House 1 4 London W1f 7ld. The company`s financial liabilities are £214.69k. It is £0.48k against last year. And the total assets are £362.24k, which is £-14.99k against last year. GERSHON, Michael Philip is a Secretary of the company. GERSHON, Michael Philip is a Director of the company. NEWTON, Sue is a Director of the company. Secretary JACOBS, Cynthia has been resigned. Director GERSHON, Jennie has been resigned. Director JACOBS, Cynthia has been resigned. The company operates in "Financial intermediation not elsewhere classified".


fortmill investments Key Finiance

LIABILITIES £214.69k
+0%
CASH n/a
TOTAL ASSETS £362.24k
-4%
All Financial Figures

Current Directors


Director

Director
NEWTON, Sue
Appointed Date: 11 March 2016
55 years old

Resigned Directors

Secretary
JACOBS, Cynthia
Resigned: 31 January 1995
Appointed Date: 24 January 1994

Director
GERSHON, Jennie
Resigned: 24 January 1994
34 years old

Director
JACOBS, Cynthia
Resigned: 11 March 2016
Appointed Date: 24 January 1994
90 years old

Persons With Significant Control

Watchtower Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

FORTMILL INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Appointment of Ms Sue Newton as a director on 11 March 2016
17 Mar 2016
Termination of appointment of Cynthia Jacobs as a director on 11 March 2016
17 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

...
... and 65 more events
10 Mar 1987
Accounting reference date shortened from 31/03 to 31/01

30 Oct 1986
Director resigned;new director appointed

13 Oct 1986
Particulars of mortgage/charge

27 Sep 1986
Full accounts made up to 31 March 1986

27 Jun 1986
Return made up to 31/12/85; full list of members

FORTMILL INVESTMENTS LIMITED Charges

6 October 1986
Debenture
Delivered: 13 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…