FORTSTONE INVESTMENTS LIMITED
SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON HA0 1HD- Dissolved
- Private Limited Company
- Company No. 02067284
- Last Updated: 27 Jun 2021
Company Profile
FORTSTONE INVESTMENTS LIMITED was incorporated on Friday, October 24, 1986 as a Private Limited Company with registered address in LONDON. FORTSTONE INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 33 years 11 months and 5 days.
| Name | FORTSTONE INVESTMENTS LIMITED |
|---|---|
| Company number | 02067284 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1986 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Nathalie Marie Dominique Gheerbrant Nationality: French |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrice Jacques Rouer Nationality: French |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephane Sylvain Rouer Nationality: French |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michelle Marie Louise Andree Comoy Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 June 2019 |
Mortgages
No mortgages have been registered against FORTSTONE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORTSTONE INVESTMENTS LIMITED | 24 Oct 1986 |