FORTE SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORTE SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORTE SECURITIES LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498357. The accounts status is GROUP and accounts are next due on 31/03/2024.
FORTE SECURITIES LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498357. The accounts status is GROUP and accounts are next due on 31/03/2024.
FORTE SECURITIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GOLDEN HOUSE
LONDON
W1F 9NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ROBERT SEMAN | May 1974 | British | Director | 2014-07-09 | CURRENT |
MR FADI KASSIS | Jan 1979 | Australian | Director | 2008-02-08 | CURRENT |
MR MARCO BACH | Mar 1976 | British | Director | 2014-07-09 | CURRENT |
CR SECRETARIES LIMITED | Corporate Secretary | 2008-04-17 UNTIL 2009-04-27 | RESIGNED | ||
GRADIENT ADVISORY CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-02-08 UNTIL 2008-04-17 | RESIGNED | ||
ALPHA NOMINEES LONDON LTD | Corporate Secretary | 2008-04-27 UNTIL 2013-10-09 | RESIGNED | ||
MR GIOVANNI DE BUSTIS | Jun 1977 | Italian | Director | 2014-07-09 UNTIL 2015-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fadi Kassis | 2016-04-06 | 1/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Marco Bach | 2016-04-06 | 3/1976 | London | Significant influence or control |
Mr Steven Robert Seman | 2016-04-06 | 5/1974 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Forte Securities Limited Company accounts | 2020-03-31 | 30-06-2019 | £4,876,963 Cash £3,913,969 equity |