FORTUNE GATE NOMINEE LIMITED
Overview
| Company Name | FORTUNE GATE NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06895842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTUNE GATE NOMINEE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FORTUNE GATE NOMINEE LIMITED located?
| Registered Office Address | C/O - Citrus Group, The Landmark 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTUNE GATE NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTUNE GATE (BRENT) LIMITED | May 05, 2009 | May 05, 2009 |
What are the latest accounts for FORTUNE GATE NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORTUNE GATE NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for FORTUNE GATE NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Bowburn Property Development Company Limited as a person with significant control on Feb 04, 2026 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from Langley House Park Road London N2 8EY England to C/O - Citrus Group, the Landmark 33 Cavendish Square London W1G 0PW on Sep 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Anton Curtis on Feb 14, 2024 | 1 pages | CH03 | ||
Change of details for Bowburn Property Development Company Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Change of details for Bowburn Property Development Company Limited as a person with significant control on Jun 29, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to Langley House Park Road London N2 8EY on Jun 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of FORTUNE GATE NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Anton David | Secretary | Park Road N2 8EY London Langley House England | 138075610001 | |||||||
| CURTIS, Anton David | Director | The Landmark 33 Cavendish Square W1G 0PW London C/O - Citrus Group, United Kingdom | United Kingdom | British | 151245590002 | |||||
| SCHREIBER, Jacob | Director | Stamford Hill N16 5LG London 147 England | England | British | 106561340001 | |||||
| UNGELSON, Jeremy | Director | Cavendish Place First Floor W1G 0QE London 15-19 England | United Kingdom | British | 125304300002 |
Who are the persons with significant control of FORTUNE GATE NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowburn Property Development Company Limited | Apr 06, 2016 | The Landmark 33 Cavendish Square W1G 0PW London C/O - Citrus Group England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0