MOTHERS FORTUNE LIMITED

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Company number 04255345
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 30 April 2015; Director's details changed for Gary Alan Horton on 23 February 2016. The most likely internet sites of MOTHERS FORTUNE LIMITED are www.mothersfortune.co.uk, and www.mothers-fortune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mothers Fortune Limited is a Private Limited Company. The company registration number is 04255345. Mothers Fortune Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Mothers Fortune Limited is 1 Bentinck Street London W1u 2ed. . STANLEY, Larry is a Secretary of the company. BUTLER, Raymond is a Director of the company. HORTON, Gary Alan is a Director of the company. RITCHIE, Bruce Weir is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HORTON, Gary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STANLEY, Larry
Appointed Date: 08 August 2001
Director
BUTLER, Raymond
Appointed Date: 08 August 2001
73 years old
Director
HORTON, Gary Alan
Appointed Date: 11 February 2008
51 years old
Director
RITCHIE, Bruce Weir
Appointed Date: 03 April 2007
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 19 July 2001
Director
HORTON, Gary
Resigned: 08 November 2004
Appointed Date: 08 August 2001
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 August 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Fort Knight Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Residential Land Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTHERS FORTUNE LIMITED Events

28 Sep 2016
Confirmation statement made on 19 July 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 30 April 2015
23 Feb 2016
Director's details changed for Gary Alan Horton on 23 February 2016
23 Feb 2016
Director's details changed for Raymond Butler on 23 February 2016
23 Feb 2016
Secretary's details changed for Larry Stanley on 23 February 2016
...
... and 45 more events
14 Aug 2001
New secretary appointed
14 Aug 2001
Registered office changed on 14/08/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
19 Jul 2001
Incorporation

MOTHERS FORTUNE LIMITED Charges

14 February 2008
Commercial mortgage
Delivered: 16 February 2008
Status: Satisfied on 15 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1-12 priory lodge and 1-78 kew bridge court chiswick london…
14 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied on 15 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
14 February 2008
Deed of rental assignment
Delivered: 16 February 2008
Status: Satisfied on 15 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rents licence fees or other sums of money now or at any…

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