Fortune Green Capital Holdings Plc

Company Name	Fortune Green Capital Holdings Plc
Directors	Nicholas Charles Shaer and Robert Soltanie
Company Status	Active
Company Number	04723565
Category	Public Limited Company
Incorporation Date	4 April 2003(21 years ago)
Previous Name	Beach Holdings London Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Charles Shaer
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(19 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Maida Vale London W9 1TP

Director Name	Mr Robert Soltanie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(19 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Maida Vale London W9 1TP

Secretary Name	Mr Robert Soltanie
Status	Current
Appointed	20 April 2022(19 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	37-39 Maida Vale London W9 1TP

Director Name	Mr Brian Marvin Anderson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	19/3 Keren Hayesod Herzliya Pituach 46663 Israel

Director Name	Mr Martin Alexander Lerner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr Martin Alexander Lerner
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	37-39 Maida Vale London W9 1TP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Brian Marvin Anderson 50.00% Ordinary
1 at £1	Martin Alexander Lerner 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

19 June 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
16 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
26 October 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
17 May 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
21 April 2022	Company name changed beach holdings london PLC\certificate issued on 21/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20 (3 pages)
20 April 2022	Appointment of Mr Robert Soltanie as a secretary on 20 April 2022 (2 pages)
20 April 2022	Termination of appointment of Martin Alexander Lerner as a director on 20 April 2022 (1 page)
20 April 2022	Current accounting period extended from 30 March 2022 to 31 May 2022 (1 page)
20 April 2022	Cessation of Brian Anderson as a person with significant control on 20 April 2022 (1 page)
20 April 2022	Appointment of Mr Nicholas Charles Shaer as a director on 20 April 2022 (2 pages)
20 April 2022	Notification of Nicholas Charles Shaer as a person with significant control on 20 April 2022 (2 pages)
20 April 2022	Appointment of Mr Robert Soltanie as a director on 20 April 2022 (2 pages)
20 April 2022	Termination of appointment of Brian Marvin Anderson as a director on 20 April 2022 (1 page)
20 April 2022	Cessation of Martin Alexander Lerner as a person with significant control on 20 April 2022 (1 page)
20 April 2022	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 37-39 Maida Vale London W9 1TP on 20 April 2022 (1 page)
20 April 2022	Termination of appointment of Martin Alexander Lerner as a secretary on 20 April 2022 (1 page)
20 April 2022	Notification of Robert Soltanie as a person with significant control on 20 April 2022 (2 pages)
19 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
11 April 2022	Withdraw the company strike off application (1 page)
11 April 2022	Application to strike the company off the register (2 pages)
23 September 2021	Accounts for a dormant company made up to 30 March 2021 (2 pages)
8 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 30 March 2020 (2 pages)
5 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 March 2019 (12 pages)
7 August 2019	Director's details changed for Mr Martin Alexander Lerner on 26 July 2019 (2 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 31 March 2018 (11 pages)
24 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
27 June 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
7 October 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
1 October 2014	Full accounts made up to 31 March 2014 (12 pages)
1 October 2014	Full accounts made up to 31 March 2014 (12 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
11 September 2013	Full accounts made up to 31 March 2013 (12 pages)
11 September 2013	Full accounts made up to 31 March 2013 (12 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 March 2012 (12 pages)
8 October 2012	Full accounts made up to 31 March 2012 (12 pages)
27 September 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
27 September 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 (1 page)
2 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 March 2011 (12 pages)
27 September 2011	Full accounts made up to 31 March 2011 (12 pages)
11 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 March 2010 (12 pages)
15 September 2010	Full accounts made up to 31 March 2010 (12 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 March 2009 (12 pages)
24 October 2009	Full accounts made up to 31 March 2009 (12 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 March 2008 (12 pages)
28 October 2008	Full accounts made up to 31 March 2008 (12 pages)
8 April 2008	Return made up to 04/04/08; full list of members (4 pages)
8 April 2008	Return made up to 04/04/08; full list of members (4 pages)
25 September 2007	Full accounts made up to 31 March 2007 (12 pages)
25 September 2007	Full accounts made up to 31 March 2007 (12 pages)
16 May 2007	Return made up to 04/04/07; full list of members (7 pages)
16 May 2007	Return made up to 04/04/07; full list of members (7 pages)
12 October 2006	Full accounts made up to 31 March 2006 (12 pages)
12 October 2006	Full accounts made up to 31 March 2006 (12 pages)
10 April 2006	Return made up to 04/04/06; full list of members (7 pages)
10 April 2006	Return made up to 04/04/06; full list of members (7 pages)
8 December 2005	Full accounts made up to 31 March 2005 (11 pages)
8 December 2005	Full accounts made up to 31 March 2005 (11 pages)
24 May 2005	Full accounts made up to 31 March 2004 (12 pages)
24 May 2005	Full accounts made up to 31 March 2004 (12 pages)
13 April 2005	Return made up to 04/04/05; full list of members (7 pages)
13 April 2005	Return made up to 04/04/05; full list of members (7 pages)
14 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
14 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
12 October 2004	Compulsory strike-off action has been discontinued (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2004	Compulsory strike-off action has been discontinued (1 page)
12 October 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2004	Director resigned (1 page)
22 September 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
22 September 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
10 May 2003	New secretary appointed;new director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	New secretary appointed;new director appointed (2 pages)
10 May 2003	Director resigned (1 page)
4 April 2003	Incorporation (15 pages)
4 April 2003	Incorporation (15 pages)

Fortune Green Capital Holdings Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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