FOSSE PARK WEST NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOSSE PARK WEST NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOSSE PARK WEST NOMINEE LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10940661. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FOSSE PARK WEST NOMINEE LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10940661. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FOSSE PARK WEST NOMINEE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2017-08-31 | CURRENT | ||
RHYS EDWARD JOHN THOMAS | Feb 1971 | British | Director | 2022-09-26 | CURRENT |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2021-07-22 | CURRENT |
HANNAH NAOMI MILNE | Oct 1966 | British | Director | 2018-06-11 | CURRENT |
MR RHYS EDWARD JOHN THOMAS | Feb 1971 | British | Director | 2017-08-31 UNTIL 2018-06-11 | RESIGNED |
MR RHYS EDWARD JOHN THOMAS | Feb 1971 | British | Director | 2018-06-11 UNTIL 2019-01-29 | RESIGNED |
DANICA MAIR ANNE COOPER | Nov 1979 | British | Director | 2019-01-29 UNTIL 2022-09-02 | RESIGNED |
MR JAMES RICHARD CAMPBELL COOKSEY | Aug 1973 | British | Director | 2017-08-31 UNTIL 2018-06-11 | 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 | 2017-08-31 UNTIL 2020-02-17 | RESIGNED |
MR CHARLES NICHOLAS CHEFFINGS | Jan 1960 | British | Director | 2021-07-23 UNTIL 2022-03-18 | RESIGNED |
MR DAVID ROBERT BOOTH | Jan 1981 | British | Director | 2017-08-31 UNTIL 2020-02-17 | RESIGNED |
MR DAVID ROBERT BOOTH | Jan 1981 | British | Director | 2020-02-28 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fosse Park West Gp Limited | 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |