FORTUNE GREEN CAPITAL LTD

FORTUNE GREEN CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTUNE GREEN CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08912416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTUNE GREEN CAPITAL LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FORTUNE GREEN CAPITAL LTD located?

    Registered Office Address
    37-39 Maida Vale
    W9 1TP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTUNE GREEN CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FORTUNE GREEN CAPITAL LTD?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for FORTUNE GREEN CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Change of details for Mr Robert Soltanie as a person with significant control on Jan 31, 2025

    2 pagesPSC04

    Registration of charge 089124160004, created on Dec 18, 2024

    29 pagesMR01

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Robert Soltanie as a person with significant control on Feb 20, 2024

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    14 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    14 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Secretary's details changed for Mr Robert Soltanie on Aug 09, 2014

    3 pagesCH03

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Aug 11, 2017

    • Capital: GBP 25
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    5 pagesCS01

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 37-39 Maida Vale London W9 1TP on Feb 26, 2018

    1 pagesAD01

    Satisfaction of charge 089124160003 in full

    1 pagesMR04

    Satisfaction of charge 089124160002 in full

    1 pagesMR04

    Satisfaction of charge 089124160001 in full

    1 pagesMR04

    Who are the officers of FORTUNE GREEN CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLTANIE, Robert
    W9 1TP London
    37-39 Maida Vale
    United Kingdom
    Director
    W9 1TP London
    37-39 Maida Vale
    United Kingdom
    United KingdomBritishDirector121294850003
    SOLTANIE, Robert
    Maida Vale
    W9 1TP London
    37-39
    United Kingdom
    Secretary
    Maida Vale
    W9 1TP London
    37-39
    United Kingdom
    British121294850003
    AZIZ, Chaim
    Maida Vale
    W9 1TP London
    37-39
    United Kingdom
    Director
    Maida Vale
    W9 1TP London
    37-39
    United Kingdom
    EnglandUkCompany Director153793830001
    COWELL, Nicholas Andrew
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Director
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    EnglandBritishDirector117070920001
    LEVY, Adrian Howard
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    EnglandBritishDirector75936140005

    Who are the persons with significant control of FORTUNE GREEN CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Andrew Cowell
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    Nov 14, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Howard Levy
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Oct 01, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Soltanie
    W9 1TP London
    37-39 Maida Vale
    United Kingdom
    Oct 01, 2016
    W9 1TP London
    37-39 Maida Vale
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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