FOSTER + PARTNERS LIMITED - 22 HESTER ROAD


Company Profile Company Filings

Overview

FOSTER + PARTNERS LIMITED is a Private Limited Company from 22 HESTER ROAD and has the status: Active.
FOSTER + PARTNERS LIMITED was incorporated 41 years ago on 21/06/1982 and has the registered number: 01644989. The accounts status is FULL and accounts are next due on 31/01/2025.

FOSTER + PARTNERS LIMITED - 22 HESTER ROAD

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RIVERSIDE THREE
22 HESTER ROAD
LONDON
SW11 4AN

This Company Originates in : United Kingdom
Previous trading names include:
FOSTER & PARTNERS LIMITED (until 30/10/2006)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE KAMUELA FOX Mar 1969 British Director 2014-06-30 CURRENT
PROFESSOR STEFAN BEHLING Sep 1962 German,American Director 1996-12-01 CURRENT
MR GERARD EVENDEN Jun 1964 British Director 2014-06-30 CURRENT
GRANT ASHLEY BROOKER May 1961 British Director 1997-08-01 CURRENT
MR SPENCER THOMAS DE GREY Jun 1944 British Director CURRENT
MR NIGEL DANCEY Nov 1964 British Director 2014-06-30 CURRENT
LORD NORMAN FOSTER OF THAMES BANK OM Jun 1935 British Director CURRENT
MR CHRISTOPHER WILLIAMS Nov 1968 British Director 2023-06-30 CURRENT
MR DAVID SUMMERFIELD May 1965 British Director 2014-06-30 CURRENT
MS EMILY PHANG Jul 1975 Singaporean Director 2023-10-31 CURRENT
MR DAVID BRIAN NELSON Apr 1951 British Director CURRENT
MR STUART RICHARD LATHAM May 1966 British Director 2023-06-30 CURRENT
GRAHAM DANIEL PHILLIPS Jun 1947 British Secretary 2000-08-16 UNTIL 2008-05-29 RESIGNED
RODNEY JAMES UREN Jul 1948 Australian Director RESIGNED
MR BARRY JOHN COOKE Mar 1950 British Secretary RESIGNED
BRANDON HAW Sep 1960 British Director 1995-10-01 UNTIL 2013-12-31 RESIGNED
MR STUART JOHN MINERS Jan 1977 British Director 2014-02-24 UNTIL 2014-03-20 RESIGNED
PAULUS ALBERTUS KALKHOVEN May 1955 Dutch Director 1995-10-01 UNTIL 2014-06-30 RESIGNED
MR MOUZHAN MAJIDI Jun 1964 British Director 1999-02-01 UNTIL 2014-03-28 RESIGNED
MR ROBIN COURTLAND PARTINGTON Aug 1960 British Director RESIGNED
IAIN GODWIN Jan 1958 British Director 2000-05-01 UNTIL 2006-07-14 RESIGNED
DONALD ANDREW MILLER Jun 1955 British Director 1996-07-01 UNTIL 2005-10-21 RESIGNED
GRAHAM DANIEL PHILLIPS Jun 1947 British Director RESIGNED
MR CHRISTOPHER RICHARD SEDDON Feb 1939 British Director RESIGNED
JOHN NIGEL SILVER Jan 1961 British Director 1995-03-01 UNTIL 2004-06-14 RESIGNED
MR KENNETH OWEN SHUTTLEWORTH Sep 1952 British Director RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Director 2007-08-31 UNTIL 2023-06-30 RESIGNED
KATY HARRIS Sep 1958 British Director 2003-05-01 UNTIL 2007-05-08 RESIGNED
MR MARK SUTCLIFFE Nov 1944 Director RESIGNED
MS SABIHA RUMANI FOSTER Dec 1947 British Director RESIGNED
MR ALAN CLIFFORD BENCE GIDDINS Aug 1965 British Director 2014-02-24 UNTIL 2014-03-20 RESIGNED
JOHN GREVILLE DREW May 1958 British Director 2001-05-01 UNTIL 2005-11-11 RESIGNED
MR BARRY JOHN COOKE Mar 1950 British Director RESIGNED
ANDREW BOW Feb 1961 British Director 2001-05-01 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foster Holdings Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE DESIGN SERVICES LIMITED 22 HESTER ROAD Active FULL 71111 - Architectural activities
EMPLOYEE OWNERSHIP ASSOCIATION BROUGH ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
31 ARUNDEL GARDENS MANAGEMENT CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
FOSTER GERMANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOSTER & PARTNERS (JAPAN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FOSTER HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE ARCHITECTURE FOUNDATION POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NORMAN FOSTER FOUNDATION (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
FOSTER GROUP (INTERNATIONAL) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MAKE LIMITED LONDON Active GROUP 71111 - Architectural activities
PIERS HEATH ASSOCIATES LIMITED LONDON Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
MAKE PLACES LIMITED LONDON ENGLAND Active DORMANT 71111 - Architectural activities
AMBER BIDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
FOSTER + PARTNERS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AMBER MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WCA ENVIRONMENT TRUSTEE LIMITED FARINGDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBER FINANCING PLC LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FOSTER + PARTNERS INTERMEDIARY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FOSTER + PARTNERS GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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