About

Registered Number: 08446080
Date of Incorporation: 15/03/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 1 Knightsbridge Green, Knightsbridge, London, SW1X 7NE,

 

Fortitude Capital Ltd was registered on 15 March 2013 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 4 directors listed as Timmermans, Franciscus Johannes Maria, Shah, Ajaz Hussain, Jansen, Heinz-jorg, Schachinger, Peter for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Ajaz Hussain 15 March 2013 - 1
JANSEN, Heinz-Jorg 01 February 2018 29 November 2019 1
SCHACHINGER, Peter 10 October 2017 30 November 2017 1
Secretary Name Appointed Resigned Total Appointments
TIMMERMANS, Franciscus Johannes Maria 24 March 2017 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 February 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 06 June 2019
MR01 - N/A 08 May 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 22 May 2018
AD01 - Change of registered office address 22 May 2018
AP01 - Appointment of director 19 February 2018
TM01 - Termination of appointment of director 30 November 2017
AD01 - Change of registered office address 27 October 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 17 October 2017
AP01 - Appointment of director 17 October 2017
CS01 - N/A 24 May 2017
AP03 - Appointment of secretary 24 March 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 17 May 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 21 August 2015
AD01 - Change of registered office address 24 July 2015
AR01 - Annual Return 15 June 2015
AD01 - Change of registered office address 27 May 2014
AR01 - Annual Return 21 May 2014
AD01 - Change of registered office address 21 May 2014
CH01 - Change of particulars for director 21 May 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 07 May 2014
AD01 - Change of registered office address 05 December 2013
AD01 - Change of registered office address 03 December 2013
AR01 - Annual Return 19 March 2013
SH01 - Return of Allotment of shares 16 March 2013
NEWINC - New incorporation documents 15 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.