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:

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.

Title WYK407819 · Freehold · £1,751,493 · WAKEFIELD WEST YORKSHIRE
Title SH24473 · Freehold · £1,674,700 · EAST HAMPSHIRE HAMPSHIRE
Title WA161372 · Freehold · £630,000 · SWANSEA SWANSEA
Title MM97593 · Freehold · £30,000 · WOLVERHAMPTON WEST MIDLANDS
Title HW22665 · Freehold · HEREFORDSHIRE HEREFORDSHIRE
Title SY556776 · Freehold · SPELTHORNE SURREY
Title WYK407827 · Leasehold · WAKEFIELD WEST YORKSHIRE
Title SYK520346 · Freehold · SHEFFIELD SOUTH YORKSHIRE
Title SY487260 · Freehold · SPELTHORNE SURREY
Title LA582842 · Freehold · BLACKPOOL BLACKPOOL
Title AV217643 · Freehold · BATH AND NORTH EAST SOMERSET BATH AND NORTH EAST SOMERSET
Title AV118988 · Leasehold · CITY OF BRISTOL CITY OF BRISTOL
Title LA560611 · Leasehold · BLACKPOOL BLACKPOOL

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

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