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 - LONDON

This company is listed in the following categories:
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

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