FS LONDON LIMITED
LONDON TRUSHELFCO (NO.3257) LIMITED

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Company number 05971235
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address FOUR SEASONS HOTEL LONDON AT PARK LANE HAMILTON PLACE, PARK LANE, LONDON, W1J 7DR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 ; Auditor's resignation. The most likely internet sites of FS LONDON LIMITED are www.fslondon.co.uk, and www.fs-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Fs London Limited is a Private Limited Company. The company registration number is 05971235. Fs London Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Fs London Limited is Four Seasons Hotel London At Park Lane Hamilton Place Park Lane London W1j 7dr. . KENTISH-BARNES, John is a Secretary of the company. POHLMAN, Matthew G is a Director of the company. STAUSS, John is a Director of the company. Secretary CROSSLEY, Graham has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CRONIN, Padraig Joseph has been resigned. Director DE GAY, Sarah has been resigned. Director LAWRENCE, Sarah Elizabeth has been resigned. Director MONIR, Nicole Frances has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KENTISH-BARNES, John
Appointed Date: 11 August 2011

Director
POHLMAN, Matthew G
Appointed Date: 22 September 2015
52 years old

Director
STAUSS, John
Appointed Date: 01 November 2006
72 years old

Resigned Directors

Secretary
CROSSLEY, Graham
Resigned: 11 August 2011
Appointed Date: 01 November 2006

Nominee Secretary
TRUSEC LIMITED
Resigned: 01 November 2006
Appointed Date: 18 October 2006

Director
CRONIN, Padraig Joseph
Resigned: 01 November 2006
Appointed Date: 27 October 2006
56 years old

Director
DE GAY, Sarah
Resigned: 27 October 2006
Appointed Date: 18 October 2006
60 years old

Director
LAWRENCE, Sarah Elizabeth
Resigned: 01 November 2006
Appointed Date: 27 October 2006
50 years old

Director
MONIR, Nicole Frances
Resigned: 27 October 2006
Appointed Date: 18 October 2006
58 years old

FS LONDON LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

05 Feb 2016
Auditor's resignation
14 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Appointment of Mr Matthew G Pohlman as a director on 22 September 2015
...
... and 39 more events
07 Nov 2006
Director resigned
07 Nov 2006
New director appointed
07 Nov 2006
New director appointed
31 Oct 2006
Company name changed trushelfco (no.3257) LIMITED\certificate issued on 31/10/06
18 Oct 2006
Incorporation