FORTUNA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

FORTUNA FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FORTUNA FINANCE LIMITED was incorporated 31 years ago on 02/02/1993 and has the registered number: 02786041. The accounts status is DORMANT and accounts are next due on 05/01/2025.

FORTUNA FINANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

22C HUDDLESTON ROAD
LONDON
N7 0AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NANCY KIM LAYTON-COOK Mar 1956 British Director 2016-01-14 CURRENT
MR WILLIAM GEORGE HANNA Feb 1958 British Director 1997-06-02 CURRENT
STEPHEN BLOMLEY Mar 1966 British Director 2004-02-26 CURRENT
CORPORATE NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-02 UNTIL 1993-05-13 RESIGNED
ASHBYS SECRETARIAL LIMITED Corporate Secretary 2004-04-06 UNTIL 2008-04-06 RESIGNED
SUSANNE KATHERINE HARRIS Nov 1965 British Director 1997-06-02 UNTIL 2004-02-19 RESIGNED
THOMAS MATTHEW GILBRIDE Sep 1972 British Director 1999-03-11 UNTIL 2004-02-19 RESIGNED
JONATHAN GEORGE DAVIE Oct 1974 British Director 2004-02-19 UNTIL 2007-01-12 RESIGNED
MR PAUL BRIAN DALY Feb 1963 Director 1993-05-13 UNTIL 1997-06-03 RESIGNED
MRS CATRIN MARJORIE DALY Oct 1970 British Director 1993-05-13 UNTIL 1998-03-09 RESIGNED
ANNA ROSEMARY TAYLOR Jan 1958 British Secretary 2002-04-05 UNTIL 2004-04-06 RESIGNED
DAVID NELSON LUSHINGTON Sep 1958 British Secretary 1997-06-02 UNTIL 1999-02-24 RESIGNED
MR PAUL BRIAN DALY Feb 1963 Secretary 1993-05-13 UNTIL 1997-06-03 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Corporate Nominee Director 1993-02-02 UNTIL 1993-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Blomley 2016-04-06 3/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Caroline Leonie John 2016-04-06 7/1976 London   Ownership of shares 25 to 50 percent
Mr William George Hanna 2016-04-06 2/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Nancy Kim Layton-Cook 2016-04-06 3/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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COLEMAN 2000 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
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ADMIRAL MANN COMMUNITY PUB LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Fortuna Finance Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-04 05-04-2023 £3 equity
Fortuna Finance Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-05 05-04-2022 £3 equity
Fortuna Finance Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-24 05-04-2021 £3 equity
Fortuna Finance Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-15 05-04-2020 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 HUDDLESTON ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
AGM GLOBAL LTD LONDON Active DORMANT 62020 - Information technology consultancy activities
RAINBOW UK HOMES LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HUDDLESTON CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEAULAT & ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management