FOSTER + PARTNERS LIMITED
22 HESTER ROAD FOSTER & PARTNERS LIMITED SIR NORMAN FOSTER AND PARTNERS LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 01644989
Status Active
Incorporation Date 21 June 1982
Company Type Private Limited Company
Address RIVERSIDE THREE, ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts 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 41,347 ; Full accounts made up to 30 April 2015. The most likely internet sites of FOSTER + PARTNERS LIMITED are www.fosterpartners.co.uk, and www.foster-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five 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 Limited is a Private Limited Company. The company registration number is 01644989. Foster Partners Limited has been working since 21 June 1982. The present status of the company is Active. The registered address of Foster Partners Limited is Riverside Three Albert Wharf 22 Hester Road London Sw11 4an. . BEHLING, Stefan, Professor is a Director of the company. BROOKER, Grant Ashley is a Director of the company. DANCEY, Nigel is a Director of the company. DE GREY, Spencer Thomas is a Director of the company. EVENDEN, Gerard is a Director of the company. FOSTER OF THAMES BANK OM, Norman, Lord is a Director of the company. FOX, Luke Kamuela is a Director of the company. NELSON, David Brian is a Director of the company. STREETS, Matthew Alexander is a Director of the company. SUMMERFIELD, David is a Director of the company. Secretary COOKE, Barry John has been resigned. Secretary PHILLIPS, Graham Daniel has been resigned. Director BOW, Andrew has been resigned. Director COOKE, Barry John has been resigned. Director DREW, John Greville has been resigned. Director FOSTER, Sabiha Rumani has been resigned. Director GIDDINS, Alan Clifford Bence has been resigned. Director GODWIN, Iain has been resigned. Director HARRIS, Katy has been resigned. Director HAW, Brandon has been resigned. Director KALKHOVEN, Paulus Albertus has been resigned. Director MAJIDI, Mouzhan has been resigned. Director MILLER, Donald Andrew has been resigned. Director MINERS, Stuart John has been resigned. Director PARTINGTON, Robin Courtland has been resigned. Director PHILLIPS, Graham Daniel has been resigned. Director SEDDON, Christopher Richard has been resigned. Director SHUTTLEWORTH, Kenneth Owen has been resigned. Director SILVER, John Nigel has been resigned. Director SUTCLIFFE, Mark has been resigned. Director UREN, Rodney James has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BEHLING, Stefan, Professor
Appointed Date: 01 December 1996
63 years old
Director
BROOKER, Grant Ashley
Appointed Date: 01 August 1997
64 years old
Director
DANCEY, Nigel
Appointed Date: 30 June 2014
61 years old
Director
DE GREY, Spencer Thomas

81 years old
Director
EVENDEN, Gerard
Appointed Date: 30 June 2014
61 years old
Director
FOSTER OF THAMES BANK OM, Norman, Lord

90 years old
Director
FOX, Luke Kamuela
Appointed Date: 30 June 2014
56 years old
Director
NELSON, David Brian

74 years old
Director
STREETS, Matthew Alexander
Appointed Date: 31 August 2007
63 years old
Director
SUMMERFIELD, David
Appointed Date: 30 June 2014
60 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
BOW, Andrew
Resigned: 30 June 2014
Appointed Date: 01 May 2001
64 years old
Director
COOKE, Barry John
Resigned: 16 August 2000
75 years old
Director
DREW, John Greville
Resigned: 11 November 2005
Appointed Date: 01 May 2001
67 years old
Director
FOSTER, Sabiha Rumani
Resigned: 19 April 1995
77 years old
Director
GIDDINS, Alan Clifford Bence
Resigned: 20 March 2014
Appointed Date: 24 February 2014
60 years old
Director
GODWIN, Iain
Resigned: 14 July 2006
Appointed Date: 01 May 2000
67 years old
Director
HARRIS, Katy
Resigned: 08 May 2007
Appointed Date: 01 May 2003
67 years old
Director
HAW, Brandon
Resigned: 31 December 2013
Appointed Date: 01 October 1995
65 years old
Director
KALKHOVEN, Paulus Albertus
Resigned: 30 June 2014
Appointed Date: 01 October 1995
70 years old
Director
MAJIDI, Mouzhan
Resigned: 28 March 2014
Appointed Date: 01 February 1999
61 years old
Director
MILLER, Donald Andrew
Resigned: 21 October 2005
Appointed Date: 01 July 1996
70 years old
Director
MINERS, Stuart John
Resigned: 20 March 2014
Appointed Date: 24 February 2014
48 years old
Director
PARTINGTON, Robin Courtland
Resigned: 05 November 2001
65 years old
Director
PHILLIPS, Graham Daniel
Resigned: 29 May 2008
78 years old
Director
SEDDON, Christopher Richard
Resigned: 30 June 1994
86 years old
Director
SHUTTLEWORTH, Kenneth Owen
Resigned: 31 December 2003
73 years old
Director
SILVER, John Nigel
Resigned: 14 June 2004
Appointed Date: 01 March 1995
64 years old
Director
SUTCLIFFE, Mark
Resigned: 30 June 2014
81 years old
Director
UREN, Rodney James
Resigned: 17 December 1993
77 years old

FOSTER + PARTNERS LIMITED Events

27 Oct 2016
Full accounts 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 41,347
14 Aug 2015
Full accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 41,347
16 Oct 2014
Full accounts made up to 30 April 2014
...
... and 171 more events
22 Jan 1985
Accounts made up to 30 April 1984
21 Jan 1985
Accounts made up to 31 March 1983
16 Jun 1983
Company name changed\certificate issued on 16/06/83
21 Jun 1982
Certificate of incorporation
21 Jun 1982
Incorporation

FOSTER + PARTNERS LIMITED Charges

30 June 2014
Charge code 0164 4989 0009
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 26 July 2014
Persons entitled: Lloyds Tsb Bank PLC, as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 June 1996
Legal charge
Delivered: 20 June 1996
Status: Satisfied on 30 May 2007
Persons entitled: Midland Bank PLC
Description: All that f/h property k/a riverside three, albert wharf…
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…
18 August 1993
Credit agreement
Delivered: 25 August 1993
Status: Satisfied on 21 March 2007
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
6 June 1991
Legal mortgage
Delivered: 11 June 1991
Status: Satisfied on 21 March 2007
Persons entitled: National Westminster Bank PLC
Description: 1)All those l/h premises k/a levels ground,first and…
6 June 1991
Legal mortgage
Delivered: 11 June 1991
Status: Satisfied on 21 March 2007
Persons entitled: National Westminster Bank PLC
Description: All those l/h premises k/a studio B1 ground floor riverside…
12 October 1989
Mortgage debenture
Delivered: 23 October 1989
Status: Satisfied on 21 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1983
Aircraft mortgage
Delivered: 4 July 1983
Status: Satisfied on 21 March 2007
Persons entitled: Allied Irish Finance Company Limited
Description: 1) piper PA31 navajo reg.mark g-bgcc together with all…

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