FORTUNE RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TQ

Company number 02780666
Status Active
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Sandi Suk Hing Choi as a secretary on 30 September 2016; Appointment of Elizabeth Essex as a secretary on 30 September 2016. The most likely internet sites of FORTUNE RESOURCES LIMITED are www.fortuneresources.co.uk, and www.fortune-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortune Resources Limited is a Private Limited Company. The company registration number is 02780666. Fortune Resources Limited has been working since 18 January 1993. The present status of the company is Active. The registered address of Fortune Resources Limited is Belgrave House 76 Buckingham Palace Road London Sw1w 9tq. . ESSEX, Elizabeth is a Secretary of the company. TAYLOR, Ian Roper is a Director of the company. Secretary CHOI, Sandi Suk Hing has been resigned. Secretary MOTTRAM, John Rupert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ATTWOOD, Frank Albert has been resigned. Director BEDFORD, Trevor John has been resigned. Director BRIGGS, Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARLEY, Andrew Douglas has been resigned. Director JACKSON, Lewis John has been resigned. Director LYCETT-GREEN, Rupert William has been resigned. Director MCGOWAN, Bruce William has been resigned. Director MOTTRAM, John Rupert has been resigned. Director WONG, Shiu Ki Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ESSEX, Elizabeth
Appointed Date: 30 September 2016
Director
TAYLOR, Ian Roper
Appointed Date: 20 May 2015
69 years old

Resigned Directors

Secretary
CHOI, Sandi Suk Hing
Resigned: 30 September 2016
Appointed Date: 19 May 1995
Secretary
MOTTRAM, John Rupert
Resigned: 19 May 1995
Appointed Date: 06 August 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 18 January 1993
Director
ATTWOOD, Frank Albert
Resigned: 20 May 2015
Appointed Date: 24 June 2009
82 years old
Director
BEDFORD, Trevor John
Resigned: 24 June 2009
Appointed Date: 21 April 2006
91 years old
Director
BRIGGS, Michael
Resigned: 01 November 2000
Appointed Date: 19 May 1995
99 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 January 1993
Appointed Date: 18 January 1993
35 years old
Director
FARLEY, Andrew Douglas
Resigned: 06 August 1993
Appointed Date: 26 January 1993
78 years old
Director
JACKSON, Lewis John
Resigned: 06 August 1993
Appointed Date: 26 January 1993
73 years old
Director
LYCETT-GREEN, Rupert William
Resigned: 28 April 1999
Appointed Date: 06 August 1993
87 years old
Director
MCGOWAN, Bruce William
Resigned: 24 April 2006
Appointed Date: 01 November 2000
81 years old
Director
MOTTRAM, John Rupert
Resigned: 19 May 1995
Appointed Date: 06 August 1993
74 years old
Director
WONG, Shiu Ki Richard
Resigned: 01 November 2000
Appointed Date: 01 February 2000
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 18 January 1993

Persons With Significant Control

Fortune Oil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTUNE RESOURCES LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
11 Oct 2016
Termination of appointment of Sandi Suk Hing Choi as a secretary on 30 September 2016
11 Oct 2016
Appointment of Elizabeth Essex as a secretary on 30 September 2016
11 Oct 2016
Registered office address changed from Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 11 October 2016
28 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 131 more events
15 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1993
Director resigned;new director appointed
15 Feb 1993
Registered office changed on 15/02/93 from: 110 whitchurch rd cardiff CF4 3LY
18 Jan 1993
Incorporation

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