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 - LONDON

This company is listed in the following categories:
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)

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

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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

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SOLUTION X LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities