FOSTER & PARTNERS (JAPAN) LIMITED
LONDON FOSTER ASIA (JAPAN) LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 02113050
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of FOSTER & PARTNERS (JAPAN) LIMITED are www.fosterpartnersjapan.co.uk, and www.foster-partners-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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 Japan Limited is a Private Limited Company. The company registration number is 02113050. Foster Partners Japan Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Foster Partners Japan 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. NELSON, David Brian is a Director of the company. STREETS, Matthew Alexander is a Director of the company. Secretary COOKE, Barry John has been resigned. Secretary PHILLIPS, Graham Daniel has been resigned. Director COOKE, Barry John has been resigned. Director FOSTER, Sabiha Rumani has been resigned. Director MAJIDI, Mouzhan has been resigned. Director MILLER, Donald Andrew has been resigned. Director PHILLIPS, Graham Daniel has been resigned. Director SEDDON, Christopher Richard has been resigned. Director SHUTTLEWORTH, Kenneth Owen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FOSTER OF THAMES BANK OM, Norman, Lord

90 years old
Director
NELSON, David Brian
Appointed Date: 04 May 1993
74 years old
Director
STREETS, Matthew Alexander
Appointed Date: 31 August 2007
63 years old

Resigned Directors

Secretary
COOKE, Barry John
Resigned: 16 August 2000
Secretary
PHILLIPS, Graham Daniel
Resigned: 29 May 2008
Appointed Date: 16 August 2000
Director
COOKE, Barry John
Resigned: 16 August 2000
Appointed Date: 22 January 1998
75 years old
Director
FOSTER, Sabiha Rumani
Resigned: 19 April 1996
Appointed Date: 04 May 1993
77 years old
Director
MAJIDI, Mouzhan
Resigned: 28 March 2014
Appointed Date: 31 August 2007
61 years old
Director
MILLER, Donald Andrew
Resigned: 21 October 2005
Appointed Date: 01 July 1992
70 years old
Director
PHILLIPS, Graham Daniel
Resigned: 29 May 2008
Appointed Date: 04 May 1993
78 years old
Director
SEDDON, Christopher Richard
Resigned: 01 July 1992
86 years old
Director
SHUTTLEWORTH, Kenneth Owen
Resigned: 31 December 2003
Appointed Date: 04 May 1993
73 years old

Persons With Significant Control

Foster + Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSTER & PARTNERS (JAPAN) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
14 Aug 2015
Accounts for a dormant company made up to 30 April 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 105 more events
14 Oct 1987
Registered office changed on 14/10/87 from: 2 baches street london N1 6EE
09 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1987
Accounting reference date notified as 30/04
11 Jun 1987
Company name changed countspot LIMITED\certificate issued on 12/06/87
20 Mar 1987
Certificate of Incorporation

FOSTER & PARTNERS (JAPAN) LIMITED Charges

19 June 1996
Fixed and floating charge
Delivered: 20 June 1996
Status: Satisfied on 30 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1993
Mortgage debenture
Delivered: 1 March 1993
Status: Satisfied on 10 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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