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 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
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 |