FOSTER + PARTNERS HOLDINGS LIMITED
In Liquidation
General Information
NAME
FOSTER + PARTNERS HOLDINGS LIMITED
COMPANY NUMBER
05976343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2006
(18 years and 1 months old)
WEBSITE
www.fosterandpartners.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/07/2008
15/10/2019
FOSTER + PARTNERS GROUP LIMITED
View all previous names
LONDON
SW11 4AN
Telephone: 02077380455
TPS: No
3 Riverside
Albert Wharf
22 Hester Road
London
SW11 4AN
Telephone: 77380455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSTER + PARTNERS HOLDINGS LIMITED | In Liquidation | View Report |
| AMBER MIDCO LIMITED | In Liquidation | View Report |
| AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | Matthew Alexander Streets (904053027) has left the board |
Credit Risk Overview
Want to learn more about FOSTER + PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOSTER + PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSTER + PARTNERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2007 - Present (17 years and 6 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
|
Director: 24/10/2006 - Present (18 years and 1 months) Secretary: 24/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSTER + PARTNERS HOLDINGS LIMITED | In Liquidation | View Report |
| AMBER MIDCO LIMITED | In Liquidation | View Report |
| AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
| FOSTER GROUP (INTERNATIONAL) LIMITED | In Liquidation | View Report |
| FOSTER HOLDINGS LIMITED | In Liquidation | View Report |
| FOSTER + PARTNERS LIMITED | Active - Accounts Filed | View Report |
| OFFICE DESIGN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | Matthew Alexander Streets (904053027) has left the board |
| 11/07/2023 | New Board Member Christopher Williams (931078061) Appointed |
| 11/07/2023 | New Board Member Stuart Richard Latham (931078026) Appointed |
| 28/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | Stuart John Miners (918675743) has left the board |
| 18/07/2019 | Victor Frederick Ganzi (906283089) has left the board |
| 18/07/2019 | Norman Foster Of Thames Bank Om (902421143) has left the board |
| 18/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 13/11/2016 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 16/07/2014 | Mark Sutcliffe (902175249) has left the board |
| 16/07/2014 | Alan Clifford Bence Giddins (909781785) has left the board |
| 11/04/2014 | Mouzhan Majidi (912151565) has left the board |
| 11/04/2014 | Stuart Russell McMinnies (915423333) has left the board |
| 11/04/2014 | New Board Member Stuart John Miners (918675743) Appointed |
| 11/04/2014 | New Board Member Alan Clifford Bence Giddins (909781785) Appointed |
| 10/04/2014 | New Accounts filed |
| 10/04/2014 | New Board Member Alan Clifford Bence Giddins (909781785) Appointed |
| 10/04/2014 | New Board Member Stuart John Miners (918675743) Appointed |
| 10/04/2014 | Stuart Russell McMinnies (915423333) has left the board |
| 10/04/2014 | Mouzhan Majidi (912151565) has left the board |
| 29/10/2013 | New Annual Return filed |
| 27/06/2013 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 25/06/2013 | David Alan Whileman (913080638) has left the board |
| 12/12/2012 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
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