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FS LONDON LIMITED - Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London, W1J 7DR, United Kingdom
Company Information
- Company registration number
- 05971235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Four Seasons Hotel London At Park Lane Hamilton Place
- Park Lane
- London
- W1J 7DR Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London, W1J 7DR UK
Management
- Managing Directors
- COCURON, Mathias
- BRUTMAN, Lynn Denise
- BERGER, Vasoulla
- Company secretaries
- COCURON, Mathias
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-18
- Age Of Company 2006-10-18 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr William Henry Gates Iii
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO.3257) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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FS LONDON LIMITED Company Description
- FS LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 05971235. Its current trading status is "live". It was registered 2006-10-18. It was previously called TRUSHELFCO (NO.3257) LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Four Seasons Hotel London At Park Lane Hamilton Place .
Get FS LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fs London Limited - Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London, W1J 7DR, United Kingdom
- 2006-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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change-to-a-person-with-significant-control (2023-04-05) - PSC04
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change-person-director-company-with-change-date (2023-04-13) - CH01
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change-person-director-company-with-change-date (2023-05-30) - CH01
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-06-10) - PSC09
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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notification-of-a-person-with-significant-control (2022-06-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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accounts-with-accounts-type-full (2021-04-27) - AA
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second-filing-of-director-termination-with-name (2021-06-25) - RP04TM01
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-11) - CH01
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change-person-director-company-with-change-date (2020-09-18) - CH01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-14) - AA
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confirmation-statement-with-updates (2019-09-26) - CS01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-24) - AP03
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-28) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-05-29) - PSC08
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confirmation-statement-with-updates (2018-08-30) - CS01
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change-person-director-company-with-change-date (2018-10-04) - CH01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-amended-with-accounts-type-full (2013-10-16) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-14) - AA
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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termination-secretary-company-with-name (2011-08-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-person-director-company-with-change-date (2011-10-18) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
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accounts-with-accounts-type-full (2010-05-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-03-20) - 287
keyboard_arrow_right 2008
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miscellaneous (2008-11-17) - MISC
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auditors-resignation-company (2008-11-06) - AUD
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363a
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legacy (2007-10-19) - 287
keyboard_arrow_right 2006
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legacy (2006-11-07) - 288b
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legacy (2006-11-07) - 288a
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legacy (2006-11-09) - 288b
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legacy (2006-11-09) - 287
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memorandum-articles (2006-11-09) - MEM/ARTS
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resolution (2006-11-20) - RESOLUTIONS
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legacy (2006-11-15) - 288a
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legacy (2006-11-20) - 225
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incorporation-company (2006-10-18) - NEWINC
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 123
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certificate-change-of-name-company (2006-10-31) - CERTNM