FS LONDON MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FS LONDON MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FS LONDON MANAGEMENT LIMITED was incorporated 13 years ago on 11/05/2010 and has the registered number: 07250319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FS LONDON MANAGEMENT LIMITED was incorporated 13 years ago on 11/05/2010 and has the registered number: 07250319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FS LONDON MANAGEMENT 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 TEN TRINITY SQUARE
LONDON
EC3N 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FS LONDON PLAZA LIMITED (until 08/10/2014)
FS LONDON PLAZA LIMITED (until 08/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHIAS COCURON | Secretary | 2018-05-16 | CURRENT | ||
| MRS. MARIE LAURE FLEURY-EP-SCHNEIDER | Dec 1969 | French | Director | 2021-10-25 | CURRENT |
| MR WARREN FREDERICH HOCHREITER | Oct 1975 | British | Director | 2022-04-20 | CURRENT |
| MRS VASOULLA BERGER | Sep 1982 | British | Director | 2023-06-12 | CURRENT |
| MS. INGRID MARIANNE LAND | Jul 1979 | American | Director | 2018-01-05 UNTIL 2023-06-12 | RESIGNED |
| MR JOHN KENTISH-BARNES | Secretary | 2017-04-15 UNTIL 2018-05-15 | RESIGNED | ||
| MR JOHN KENTISH-BARNES | Secretary | 2011-08-11 UNTIL 2015-09-22 | RESIGNED | ||
| LAUREL ANNE VANDERJAGT | Jul 1973 | Canadian | Director | 2019-08-29 UNTIL 2021-03-05 | RESIGNED |
| MISS ANA BEATRIZ SANCHEZ RODRIGUEZ | Dec 1979 | Spanish | Director | 2017-04-15 UNTIL 2018-07-09 | RESIGNED |
| MS LAUREL ANNE VANDERJAGT | Jul 1973 | Canadian | Director | 2010-05-17 UNTIL 2015-09-22 | RESIGNED |
| MR JOHN KENTISH-BARNES | Feb 1974 | British | Director | 2015-09-22 UNTIL 2017-04-15 | RESIGNED |
| MR MATTHEW G POHLMAN | Apr 1973 | American | Director | 2015-09-22 UNTIL 2018-01-05 | RESIGNED |
| CRISTINA MENENDEZ | Jul 1977 | American | Director | 2010-05-17 UNTIL 2018-04-02 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2010-05-11 UNTIL 2010-05-17 | RESIGNED | ||
| MR VINCENT HOOGEWIJS | Dec 1964 | Belgian | Director | 2018-04-02 UNTIL 2021-04-30 | RESIGNED |
| SUSAN NATALIE LILLIAN HUGHES | Jan 1983 | British | Director | 2010-05-11 UNTIL 2010-05-17 | RESIGNED |
| MR ALEXANDER DROST | Jun 1991 | American | Director | 2018-07-09 UNTIL 2022-04-29 | RESIGNED |
| MS LYNN BRUTMAN | May 1969 | American | Director | 2021-04-30 UNTIL 2021-10-25 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2010-05-11 UNTIL 2010-11-05 | RESIGNED | ||
| MR GRAHAM OLIVER CROSSLEY | Secretary | 2010-11-06 UNTIL 2011-08-11 | 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 MANAGEMENT LIMITED | 2024-01-11 | 31-12-2022 | £48 Cash £190 equity |
| FS LONDON MANAGEMENT LIMITED | 2023-01-14 | 31-12-2021 | £236 equity |
| FS LONDON MANAGEMENT LIMITED | 2021-09-07 | 31-12-2020 | £17,000 Cash £181,000 equity |
| Dormant Company Accounts - FS LONDON MANAGEMENT LIMITED | 2016-08-06 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - FS LONDON MANAGEMENT LIMITED | 2015-09-29 | 31-12-2014 | £1 equity |