FORTNUM DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08913377
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of FORTNUM DEVELOPMENTS LIMITED are www.fortnumdevelopments.co.uk, and www.fortnum-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Fortnum Developments Limited is a Private Limited Company. The company registration number is 08913377. Fortnum Developments Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Fortnum Developments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . ADLER, Esther is a Director of the company. FABRE, Susan Deborah is a Director of the company. Director ADLER, Percy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ADLER, Esther
Appointed Date: 26 February 2014
92 years old
Director
FABRE, Susan Deborah
Appointed Date: 12 January 2015
60 years old

Resigned Directors

Director
ADLER, Percy
Resigned: 14 April 2015
Appointed Date: 26 February 2014
91 years old

Persons With Significant Control

Mrs Susan Deborah Fabre
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Adler
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORTNUM DEVELOPMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 2 more events
09 Mar 2015
Appointment of Mrs Susan Deborah Fabre as a director on 12 January 2015
22 Jan 2015
Particulars of variation of rights attached to shares
22 Jan 2015
Change of share class name or designation
22 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1

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