FOSSE PARK WEST GP LIMITED - LONDON


Company Profile Company Filings

Overview

FOSSE PARK WEST GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOSSE PARK WEST GP LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09458951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FOSSE PARK WEST GP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAHMOUD IBRAHIM MOUSA ATTIA Sep 1986 British Director 2022-10-14 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Secretary 2015-02-25 CURRENT
MR ROBERT LEE ALLEN Nov 1971 British Director 2021-07-22 CURRENT
RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2022-09-26 CURRENT
MS CHILEI KAO Nov 1984 Chinese Director 2022-05-05 CURRENT
HANNAH NAOMI MILNE Oct 1966 British Director 2018-06-11 CURRENT
DANICA MAIR ANNE COOPER Nov 1979 British Director 2019-01-29 UNTIL 2022-09-02 RESIGNED
MR RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2015-09-02 UNTIL 2018-06-11 RESIGNED
DOMINIC IAN WILLIAMSON Sep 1979 British Director 2016-07-05 UNTIL 2016-12-22 RESIGNED
MR RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2015-02-25 UNTIL 2015-09-02 RESIGNED
MR JAMES RICHARD CAMPBELL COOKSEY Aug 1973 British Director 2015-09-02 UNTIL 2018-06-11 RESIGNED
MR RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2018-06-11 UNTIL 2019-01-29 RESIGNED
MS LINLIN LIU Mar 1983 Chinese Director 2017-07-28 UNTIL 2019-04-03 RESIGNED
MR JINGSHEN HU Nov 1980 Chinese Director 2020-04-23 UNTIL 2022-05-05 RESIGNED
DR SUN GUOZHUO Nov 1972 Chinese Director 2015-08-14 UNTIL 2016-07-05 RESIGNED
KUN FU Sep 1985 Chinese Director 2018-11-08 UNTIL 2020-04-23 RESIGNED
MICHAEL CLIVE CROOKS Aug 1961 British Director 2015-08-14 UNTIL 2016-10-31 RESIGNED
MR JAMES RICHARD CAMPBELL COOKSEY Aug 1973 British Director 2020-02-28 UNTIL 2021-07-22 RESIGNED
MR PAUL RICHARD CLARK Nov 1962 British Director 2015-02-25 UNTIL 2020-02-17 RESIGNED
MR CHARLES NICHOLAS CHEFFINGS Jan 1960 British Director 2021-07-23 UNTIL 2022-03-18 RESIGNED
GUO CAN Aug 1979 Chinese Director 2016-10-31 UNTIL 2018-11-08 RESIGNED
MR DAVID ROBERT BOOTH Jan 1981 British Director 2015-03-03 UNTIL 2020-02-17 RESIGNED
MR DAVID ROBERT BOOTH Jan 1981 British Director 2020-02-28 UNTIL 2021-07-22 RESIGNED
MR JASON CAMERON BOYCE Nov 1976 British Director 2019-04-03 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purple Holdco Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
State Administration Of Foreign Exchange 2016-04-06 Haidian District   Beijing Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTGATE OXFORD ALLIANCE GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MAPLE INVESTMENT GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET HAYMARKET GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET REGENT STREET GP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MAPLE NOMINEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
WEXFORD RETAIL GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEXFORD RETAIL NOMINEE LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANTHER GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SHOEMAKER GP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SHOEMAKER NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
SJM FOUR (SOUTH BLOCK) GP LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
SJM THREE (NORTH BLOCK) GP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FOSSE PARK WEST NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TCE QUADRANT 4 GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TCE MORLEY HOUSE GP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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