FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED (02585457)

FORTITUDE INVESTMENTS (RESIDENTIAL) LIMITED

Company summary

Company number: 02585457
Status: ACTIVE
Incorporated / age: 25 February 199135 years
Registered office: Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ
Accounts due: 30 November 2026
Confirmation statement due: 11 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ
Nature of business
Buying and selling of own real estate
Previous company names
MOVEDESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Catherine Elizabeth ACTIVE	Director	01 May 2013		Ireland	August 1980	4-5, Baltic Street East, London, EC1Y 0UJ, United Kingdom
DAY, John Lewis ACTIVE	Director	04 Sep 2006		England	September 1941	4-5 Baltic Street East, London, EC1Y 0UJ
DAVIES, Keelie RESIGNED	Secretary	10 Mar 2008	02 Mar 2010			56, Cheriton Avenue, Clayhill, Essex, IG5 0QN
DAY, John Lewis RESIGNED	Secretary	09 Apr 1991	18 Feb 1992			7 Butlers Wharf, London, SE1 2NJ
HASSAN, Rafique RESIGNED	Secretary	18 Feb 1992	27 Sep 1993			34 Kirton Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5PZ
LAVERY, Una RESIGNED	Secretary	11 Feb 2009	01 May 2013			Flat 1, 45 Norman Road, London, SE10 9QZ, United Kingdom
PIKE, Reginald James RESIGNED	Secretary	27 Sep 1993	20 Feb 2009			41 Cadogan Place, London, SW1X 7RO
SHEPPARD, Charles Cecil William Burlton RESIGNED	Secretary	07 Mar 1991	09 Apr 1991			64 Lillieshall Road, London, SW4 0LP
WINCH, Alan Charles RESIGNED	Secretary	01 May 2013	28 Feb 2018			4-5, Baltic Street East, London, EC1Y 0UJ, Uk
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Feb 1991	07 Mar 1991			26, Church Street, London, NW8 8EP
DAY, John Lewis RESIGNED	Director	18 Mar 1991	27 Sep 1993		September 1941	7 Butlers Wharf, London, SE1 2NJ
DAY, Lois Emma RESIGNED	Director	15 Feb 2005	24 May 2022	United Kingdom	April 1983	4 Gascoigne Court, Camden Row, Dublin 8, IRISH, Eire
DOWSON, Brent RESIGNED	Director	18 Mar 1991	17 Feb 1992		September 1958	32 Lots Road, London, SW10 1NK
HARRISON, Michael RESIGNED	Director	06 Mar 2000	23 Oct 2003		December 1944	Lee Place Hazel Road, West Byfleet, Surrey, KT14 6JJ
MORGAN, Charles RESIGNED	Director	07 Mar 1991	09 Apr 1991		February 1950	25 De Vere Gardens, London, W8 5AN
SHEPPARD, Charles Cecil William Burlton RESIGNED	Director	07 Mar 1991	09 Apr 1991		June 1953	64 Lillieshall Road, London, SW4 0LP
WINCH, Alan Charles RESIGNED	Director	17 Feb 1992	28 Feb 2018	United Kingdom	March 1943	65 Aldenham Road, Bushey, Hertfordshire, WD23 2NB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Feb 1991	07 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAY, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: Ireland
Date of birth: August 1980
Address: 4-5, Baltic Street East, London, EC1Y 0UJ, United Kingdom

DAY, John Lewis ACTIVE
Role: Director
Appointed on: 04 Sep 2006
Country of Residence: England
Date of birth: September 1941
Address: 4-5 Baltic Street East, London, EC1Y 0UJ

DAVIES, Keelie RESIGNED
Role: Secretary
Appointed on: 10 Mar 2008
Resigned on: 02 Mar 2010
Address: 56, Cheriton Avenue, Clayhill, Essex, IG5 0QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2001	Outstanding
26 Jul 2001	Outstanding
26 Jul 2001	Outstanding
26 Jul 2001	Outstanding
10 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAY, Catherine Elizabeth ACTIVE

Director

01 May 2013

Ireland

August 1980

4-5, Baltic Street East, London, EC1Y 0UJ, United Kingdom

DAY, John Lewis ACTIVE

Director

04 Sep 2006

England

September 1941

4-5 Baltic Street East, London, EC1Y 0UJ

DAVIES, Keelie RESIGNED

Secretary

10 Mar 2008

02 Mar 2010

56, Cheriton Avenue, Clayhill, Essex, IG5 0QN

DAY, John Lewis RESIGNED

Secretary

09 Apr 1991

18 Feb 1992

7 Butlers Wharf, London, SE1 2NJ

HASSAN, Rafique RESIGNED

Secretary

18 Feb 1992

27 Sep 1993

34 Kirton Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5PZ

LAVERY, Una RESIGNED

Secretary

11 Feb 2009

01 May 2013

Flat 1, 45 Norman Road, London, SE10 9QZ, United Kingdom

PIKE, Reginald James RESIGNED

Secretary

27 Sep 1993

20 Feb 2009

41 Cadogan Place, London, SW1X 7RO

SHEPPARD, Charles Cecil William Burlton RESIGNED

Secretary

07 Mar 1991

09 Apr 1991

64 Lillieshall Road, London, SW4 0LP

WINCH, Alan Charles RESIGNED

Secretary

01 May 2013

28 Feb 2018

4-5, Baltic Street East, London, EC1Y 0UJ, Uk

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

25 Feb 1991

07 Mar 1991

26, Church Street, London, NW8 8EP

DAY, John Lewis RESIGNED

Director

18 Mar 1991

27 Sep 1993

September 1941

7 Butlers Wharf, London, SE1 2NJ

DAY, Lois Emma RESIGNED

Director

15 Feb 2005

24 May 2022

United Kingdom

April 1983

4 Gascoigne Court, Camden Row, Dublin 8, IRISH, Eire

DOWSON, Brent RESIGNED

Director

18 Mar 1991

17 Feb 1992

September 1958

32 Lots Road, London, SW10 1NK

HARRISON, Michael RESIGNED

Director

06 Mar 2000

23 Oct 2003

December 1944

Lee Place Hazel Road, West Byfleet, Surrey, KT14 6JJ

MORGAN, Charles RESIGNED

Director

07 Mar 1991

09 Apr 1991

February 1950

25 De Vere Gardens, London, W8 5AN

SHEPPARD, Charles Cecil William Burlton RESIGNED

Director

07 Mar 1991

09 Apr 1991

June 1953

64 Lillieshall Road, London, SW4 0LP

WINCH, Alan Charles RESIGNED

Director

17 Feb 1992

28 Feb 2018

United Kingdom

March 1943

65 Aldenham Road, Bushey, Hertfordshire, WD23 2NB

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

25 Feb 1991

07 Mar 1991

1, Mitchell Lane, Bristol, Avon, BS1 6BU