FS LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
FS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
FS LONDON LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971235. The accounts status is FULL and accounts are next due on 30/09/2024.
FS LONDON LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971235. The accounts status is FULL and accounts are next due on 30/09/2024.
FS LONDON LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOUR SEASONS HOTEL LONDON AT PARK LANE HAMILTON PLACE
LONDON
W1J 7DR
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3257) LIMITED (until 31/10/2006)
TRUSHELFCO (NO.3257) LIMITED (until 31/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LYNN BRUTMAN | May 1969 | American | Director | 2018-03-29 | CURRENT |
MR MATHIAS COCURON | Apr 1973 | French | Director | 2018-05-16 | CURRENT |
MRS VASOULLA BERGER | Sep 1982 | British | Director | 2023-06-12 | CURRENT |
MR MATHIAS COCURON | Secretary | 2018-04-16 | CURRENT | ||
SARAH ELIZABETH LAWRENCE | May 1975 | British | Director | 2006-10-27 UNTIL 2006-11-01 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-10-18 UNTIL 2006-10-27 | RESIGNED |
PADRAIG JOSEPH CRONIN | Apr 1969 | Irish | Director | 2006-10-27 UNTIL 2006-11-01 | RESIGNED |
SARAH DE GAY | Apr 1965 | British | Director | 2006-10-18 UNTIL 2006-10-27 | RESIGNED |
MR JOHN STAUSS | Mar 1953 | American | Director | 2006-11-01 UNTIL 2018-03-29 | RESIGNED |
LAUREL ANNE VANDERJAGT | Jul 1973 | Canadian | Director | 2019-08-29 UNTIL 2021-03-05 | RESIGNED |
MR MATTHEW G POHLMAN | Apr 1973 | American | Director | 2015-09-22 UNTIL 2018-01-10 | RESIGNED |
MS. INGRID MARIANNE LAND | Jul 1979 | American | Director | 2018-01-31 UNTIL 2023-06-12 | RESIGNED |
GRAHAM CROSSLEY | Jul 1965 | British | Secretary | 2006-11-01 UNTIL 2011-08-11 | RESIGNED |
MR JOHN KENTISH-BARNES | Secretary | 2011-08-11 UNTIL 2018-04-11 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-10-18 UNTIL 2006-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Henry Gates Iii | 2022-01-04 | 10/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FS LONDON LIMITED | 2022-12-14 | 31-12-2021 | £40,000 equity |
FS LONDON LIMITED | 2021-09-04 | 31-12-2020 | £176,000 Cash £120,000 equity |