FORTE SECURITIES LIMITED
GOLDEN HOUSE, 30 GREAT PULTENEY STREET, LONDON W1F 9NN- Active
- Private Limited Company
- Company No. 06498357
- Last Updated: 01 Mar 2024
Company Profile
FORTE SECURITIES LIMITED was incorporated on Friday, February 8, 2008 as a Private Limited Company with registered address in LONDON. FORTE SECURITIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years and 16 days.
| Name | FORTE SECURITIES LIMITED |
|---|---|
| Company number | 06498357 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9NN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Marco Bach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Fadi Kassis Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Robert Seman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORTE SECURITIES LIMITED | 08 Feb 2008 |