FOSTER + PARTNERS GROUP LIMITED
LONDON AMBER HOLDCO LIMITED DE FACTO 1421 LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 05976343
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 24 October 2015. The most likely internet sites of FOSTER + PARTNERS GROUP LIMITED are www.fosterpartnersgroup.co.uk, and www.foster-partners-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foster Partners Group Limited is a Private Limited Company. The company registration number is 05976343. Foster Partners Group Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Foster Partners Group Limited is Riverside Three Albert Wharf 22 Hester Road London Sw11 4an. . FOSTER OF THAMES BANK OM, Norman, Lord is a Director of the company. GANZI, Victor Frederick is a Director of the company. MINERS, Stuart John is a Director of the company. NELSON, David Brian is a Director of the company. STREETS, Matthew Alexander is a Director of the company. Secretary SUTCLIFFE, Mark has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BROWNE OF MADINGLEY, Edmund John Phillip, Lord has been resigned. Director GIDDINS, Alan Clifford Bence has been resigned. Director MAJIDI, Mouzhan has been resigned. Director MCMINNIES, Stuart Russell has been resigned. Director NICHOLLS, Steven Raymond has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director WHILEMAN, David Alan has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FOSTER OF THAMES BANK OM, Norman, Lord
Appointed Date: 09 May 2007
90 years old
Director
GANZI, Victor Frederick
Appointed Date: 17 September 2008
78 years old
Director
MINERS, Stuart John
Appointed Date: 24 February 2014
48 years old
Director
NELSON, David Brian
Appointed Date: 09 May 2007
74 years old
Director
STREETS, Matthew Alexander
Appointed Date: 09 May 2007
63 years old

Resigned Directors

Secretary
SUTCLIFFE, Mark
Resigned: 30 June 2014
Appointed Date: 23 March 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 24 October 2006
Director
BROWNE OF MADINGLEY, Edmund John Phillip, Lord
Resigned: 12 May 2008
Appointed Date: 26 September 2007
77 years old
Director
GIDDINS, Alan Clifford Bence
Resigned: 30 June 2014
Appointed Date: 24 February 2014
60 years old
Director
MAJIDI, Mouzhan
Resigned: 28 March 2014
Appointed Date: 23 March 2007
61 years old
Director
MCMINNIES, Stuart Russell
Resigned: 24 February 2014
Appointed Date: 24 June 2013
57 years old
Director
NICHOLLS, Steven Raymond
Resigned: 28 May 2010
Appointed Date: 10 May 2007
58 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 23 March 2007
Appointed Date: 24 October 2006
Director
WHILEMAN, David Alan
Resigned: 21 June 2013
Appointed Date: 28 May 2010
53 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 24 October 2006

FOSTER + PARTNERS GROUP LIMITED Events

08 Nov 2016
Group of companies' accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
05 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 24 October 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,200,394
  • ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016
14 Aug 2015
Group of companies' accounts made up to 30 April 2015
...
... and 67 more events
16 May 2007
Secretary resigned;director resigned
01 Apr 2007
Memorandum and Articles of Association
01 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007
Company name changed de facto 1421 LIMITED\certificate issued on 23/03/07
24 Oct 2006
Incorporation

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