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Fortune Green Capital Ltd LONDON

Founded in 2014, Fortune Green Capital, classified under reg no. 08912416 is an active company. Currently registered at 37-39 Maida Vale W9 1TP, London the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has one director. Robert S., appointed on 26 February 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the firm until 11 August 2017.

Fortune Green Capital Ltd Address / Contact

Office Address 37-39 Maida Vale
Town London
Post code W9 1TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08912416
Date of Incorporation Wed, 26th Feb 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Robert S.

Position: Director

Appointed: 26 February 2014

Nicholas C.

Position: Director

Appointed: 14 November 2016

Resigned: 11 August 2017

Chaim A.

Position: Director

Appointed: 02 April 2014

Resigned: 30 September 2016

Adrian L.

Position: Director

Appointed: 02 April 2014

Resigned: 11 August 2017

Robert S.

Position: Secretary

Appointed: 26 February 2014

Resigned: 11 August 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Robert S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on 1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas C.

Notified on 14 November 2016
Ceased on 11 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adrian L.

Notified on 1 October 2016
Ceased on 11 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/05/09
filed on: 17th, May 2023 		Free Download (3 pages)

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