FORTUNE GATE NOMINEE LIMITED
LONDON FORTUNE GATE (BRENT) LIMITED

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Company number 06895842
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge 068958420002, created on 20 July 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FORTUNE GATE NOMINEE LIMITED are www.fortunegatenominee.co.uk, and www.fortune-gate-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Fortune Gate Nominee Limited is a Private Limited Company. The company registration number is 06895842. Fortune Gate Nominee Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Fortune Gate Nominee Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . CURTIS, Anton is a Secretary of the company. CURTIS, Anton David is a Director of the company. SCHREIBER, Jacob is a Director of the company. Director UNGELSON, Jeremy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CURTIS, Anton
Appointed Date: 05 May 2009
Director
CURTIS, Anton David
Appointed Date: 05 May 2009
64 years old
Director
SCHREIBER, Jacob
Appointed Date: 26 March 2014
51 years old

Resigned Directors

Director
UNGELSON, Jeremy
Resigned: 01 December 2015
Appointed Date: 15 May 2009
56 years old

Persons With Significant Control

Bowburn Property Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTUNE GATE NOMINEE LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Aug 2016
Registration of charge 068958420002, created on 20 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Registration of charge 068958420001, created on 19 May 2016
05 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
...
... and 21 more events
04 Feb 2011
Total exemption small company accounts made up to 31 May 2010
18 Jun 2010
Annual return made up to 5 May 2010 with full list of shareholders
24 Feb 2010
Registered office address changed from , 12-14 st Christopher's Place, London, United Kingdom, W1U 1NH on 24 February 2010
19 May 2009
Director appointed jeremy ungelson
05 May 2009
Incorporation

FORTUNE GATE NOMINEE LIMITED Charges

20 July 2016
Charge code 0689 5842 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 57-77 park view whitley bay tyne & wear…
19 May 2016
Charge code 0689 5842 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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