Fortdene Limited

Company 03043871 · Active · incorporated 10/04/1995 · London SW4 0QX · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Who controls it

• Prestigic Holdings Limited (company, registered 03256692 in England & Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Prestigic Holdings Limited (03256692, Active)

What else sits under the same owner

• Agwf Property LLP (OC331408, Active)

Who runs it

• LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 1995-04-10 to 1995-06-13
• LONDON LAW SERVICES LIMITED (corporate nominee director) · from 1995-04-10 to 1995-06-13
• BRECHIN PLACE SECRETARIES LIMITED (corporate secretary) · from 1995-06-13 to 1996-10-07
• BRECHIN PLACE DIRECTORS LIMITED (corporate director) · from 1995-06-13 to 1996-10-07
• WALDEN, Susan Tracy (secretary, British) · from 1996-10-07 to 1999-06-24
• SIMPSON, Nicholas John (director, born 06/1968, British) · from 1996-12-20 to 1999-06-24
• MADDEN, Sarah Joy (secretary, British) · from 1999-06-24 to 1999-11-30
• VAN ROOYEN, Tracy (secretary, British) · from 1999-11-30 to 2001-04-05
• GREEN, Jonathan Swale (secretary, British) · from 2001-04-05 to 2003-02-21
• DAWES, Philip Thomas (secretary, British) · from 2003-02-21 to 2015-05-31
• GOLDSMITH, Adrian Richard (director, born 06/1954, British) · from 1996-10-07, current
• GOLDSMITH, John Oliver (director, born 06/1953, British) · from 2015-08-19, current
• VONCK, Willem Frederik (director, born 01/1956, Dutch) · from 2019-07-12, current

Charges

52 charges registered, 5 outstanding.

• 2023-09-28, outstanding, in favour of The Trustees of the Prestigic Holdings Limited Retirement Benefit Scheme
• 2019-02-15, fully-satisfied, in favour of Handelsbanken PLC
• 2019-02-13, fully-satisfied, in favour of Handelsbanken PLC
• 2019-02-13, fully-satisfied, in favour of Handelsbanken PLC
• 2019-02-13, fully-satisfied, in favour of Handelsbanken PLC

Property on the register

13 titles on the register, around £9,154,686 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Fairdene Properties Limited (00534768)
• Fort Road Estates Limited (13996195)
• Fortverde Limited (13390087)
• Foulden Estates Ltd (11351869)
• Fort House Estates Ltd (15023538)
• Meldene Limited (07623351)
• Pinedene Properties Limited (00534502)
• Marden Property Limited (16440975)

Check this company on Companies House.