About

Registered Number: 06058520
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW,

 

93 Fortess Road Ltd was registered on 19 January 2007 with its registered office in London. The companies directors are listed as Jiwaji, Abdulali Ahmedali Yusufali, Shah, Bandini, Westerlund, Asa, Trust Property Management Ltd, Gavazzi, Maria Teresa, Greenhalgh, Mark Kenneth, Hardcastle, Paul, Miller, Andrew Jeremy, Miller, Andrew Jeremy, Riddell, Richard Rodford, Rooke, Nicola, Wilmot, Mandy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Bandini 19 January 2015 - 1
WESTERLUND, Asa 08 September 2016 - 1
GAVAZZI, Maria Teresa 01 February 2007 14 October 2010 1
GREENHALGH, Mark Kenneth 01 February 2007 02 April 2013 1
HARDCASTLE, Paul 01 February 2007 05 February 2015 1
RIDDELL, Richard Rodford 01 February 2007 18 July 2008 1
ROOKE, Nicola 29 October 2012 01 January 2016 1
WILMOT, Mandy 01 February 2007 22 May 2009 1
Secretary Name Appointed Resigned Total Appointments
TRUST PROPERTY MANAGEMENT LTD 29 May 2007 05 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 July 2019
CH01 - Change of particulars for director 07 March 2019
CH01 - Change of particulars for director 07 March 2019
CH01 - Change of particulars for director 18 February 2019
CH01 - Change of particulars for director 18 February 2019
CS01 - N/A 18 February 2019
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 January 2018
AD01 - Change of registered office address 11 December 2017
CH01 - Change of particulars for director 02 August 2017
AP01 - Appointment of director 02 August 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 27 February 2017
AD01 - Change of registered office address 17 January 2017
TM02 - Termination of appointment of secretary 17 January 2017
AA - Annual Accounts 23 September 2016
AP01 - Appointment of director 19 September 2016
AR01 - Annual Return 25 January 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 09 February 2015
AR01 - Annual Return 20 January 2015
AP04 - Appointment of corporate secretary 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AP01 - Appointment of director 19 January 2015
AP01 - Appointment of director 22 December 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 10 June 2013
TM01 - Termination of appointment of director 22 April 2013
AR01 - Annual Return 23 January 2013
AP01 - Appointment of director 03 December 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 26 January 2011
TM01 - Termination of appointment of director 15 October 2010
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 24 August 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AR01 - Annual Return 21 January 2010
TM02 - Termination of appointment of secretary 18 January 2010
AP04 - Appointment of corporate secretary 18 January 2010
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
287 - Change in situation or address of Registered Office 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 29 October 2008
225 - Change of Accounting Reference Date 21 October 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
363a - Annual Return 18 June 2008
288a - Notice of appointment of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
287 - Change in situation or address of Registered Office 22 June 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.