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Fortune Investment & Consulting Ltd, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORTUNE INVESTMENT & CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fortune Investment & Consulting Ltd. The company was founded 10 years ago and was given the registration number 08816301. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FORTUNE INVESTMENT & CONSULTING LTD
Company Number:08816301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Secretary04 April 2022Active
Int. 1, 8 Via Della Brianza, 00184 Roma, Italy,

Secretary27 July 2020Active
85 Great Portland Street, London, England, W1W 7LT

Secretary08 September 2023Active
85 Great Portland Street, London, England, W1W 7LT

Secretary10 November 2021Active
85 Great Portland Street, London, England, W1W 7LT

Director16 December 2014Active
85 Great Portland Street, London, England, W1W 7LT

Director11 July 2016Active
85 Great Portland Street, London, England, W1W 7LT

Director26 July 2021Active
85 Great Portland Street, London, England, W1W 7LT

Director27 July 2020Active
85 Great Portland Street, London, England, W1W 7LT

Secretary08 October 2021Active
85 Great Portland Street, London, England, W1W 7LT

Secretary13 June 2022Active
85 Great Portland Street, London, England, W1W 7LT

Secretary13 June 2022Active
85 Great Portland Street, London, England, W1W 7LT

Secretary15 July 2022Active
Via Ottaviano N 66, Roma, Italy, 00192

Secretary24 August 2017Active
47, Corso Lodi, Milano, Italy, 20139

Secretary11 July 2016Active
85 Great Portland Street, London, England, W1W 7LT

Secretary29 June 2020Active
85 Great Portland Street, London, England, W1W 7LT

Secretary17 August 2021Active
85 Great Portland Street, London, England, W1W 7LT

Secretary13 June 2022Active
85 Great Portland Street, London, England, W1W 7LT

Secretary25 February 2022Active
Via Guglielmo Marconi 16 C, Signa Firenze, Italy, 50058

Secretary20 April 2017Active
Ls3 Digital Hub, Malta Life Sciences Park, San Gwann - Sgn 3000, Malta,

Corporate Secretary27 July 2020Active
Revolucni 1082 8 Nove Mesto, Praha, Czech Republic, 11000

Corporate Secretary22 May 2017Active
24 Arak Street Sepahbod Gharani Avenue, Tehran, Iran, 19395-6415

Corporate Secretary26 May 2017Active
16, Allenby Close, Greenford, United Kingdom, UB6 9SA

Director16 December 2013Active
85 Great Portland Street, London, England, W1W 7LT

Director27 July 2020Active
85 Great Portland Street, London, England, W1W 7LT

Director06 May 2020Active
85 Great Portland Street, London, England, W1W 7LT

Director25 October 2019Active
Suite B,, 29 Harley Street, London, United Kingdom, W1G 9QR

Director19 September 2016Active
85 Great Portland Street, London, England, W1W 7LT

Director20 July 2020Active
12, Via Francesco Saracco, Buttigliera D'Asti, Italy, 14021

Director07 July 2016Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director16 September 2019Active
85 Great Portland Street, London, England, W1W 7LT

Director20 January 2020Active
85 Great Portland Street, London, England, W1W 7LT

Director11 October 2017Active
85 Great Portland Street, London, England, W1W 7LT

Director06 May 2020Active
Suite B,, 29 Harley Street, London, United Kingdom, W1G 9QR

Director15 February 2017Active
85 Great Portland Street, London, England, W1W 7LT

Director08 November 2022Active

People with Significant Control

Mr Giuseppe Giardino
Notified on:13 April 2017
Status:Active
Date of birth:May 1969
Nationality:Italian
Country of residence:England
Address:Via Saracco 12, Buttigliera D'Asti At, England, 14021
Nature of control:
  • Right to appoint and remove directors
Mr Aurelio Adessi
Notified on:13 April 2017
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:Italy
Address:Via Luigi Di Molfetta 291, Bisceglie, Italy, 76011
Nature of control:
  • Right to appoint and remove directors
Mr Samad Movaseghi Gillani
Notified on:13 April 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Italy
Address:47 Corso Lodi, Milano, Milano, Italy, 20139
Nature of control:
  • Right to appoint and remove directors
Mr Roberto Dapra
Notified on:13 April 2017
Status:Active
Date of birth:May 1957
Nationality:Italian
Country of residence:Czech Republic
Address:Nad Patruskou 8, Praha 2, Czech Republic, 12000
Nature of control:
  • Right to appoint and remove directors
Mr Francesco Beneduci
Notified on:13 April 2017
Status:Active
Date of birth:September 1958
Nationality:Italian
Country of residence:Italy
Address:Via Carlo Luigi Farini 1, San Giovanni In Persiceto Bo, Italy, 40017
Nature of control:
  • Right to appoint and remove directors
Mr Francesco Beneduci
Notified on:05 July 2016
Status:Active
Date of birth:September 1958
Nationality:Italian
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aurelio Adessi
Notified on:05 July 2016
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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