Active
Company Information for FOSTER HOLDINGS LIMITED
RIVERSIDE THREE, 22 HESTER ROAD, LONDON, SW11 4AN,
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Company Registration Number
02518918
Private Limited Company
Active |
Company Name | |
---|---|
FOSTER HOLDINGS LIMITED | |
Legal Registered Office | |
RIVERSIDE THREE 22 HESTER ROAD LONDON SW11 4AN Other companies in SW11 | |
Company Number | 02518918 | |
---|---|---|
Company ID Number | 02518918 | |
Date formed | 1990-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:22:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOSTER HOLDINGS (SCOTLAND) LIMITED | 33 GREENHILL AVENUE GIFFNOCK GLASGOW G46 6QQ | Active | Company formed on the 1998-03-31 | |
FOSTER HOLDINGS (FENLAND) LTD | 9/10 THE CRESCENT WISBECH CAMBS PE13 1EH | Active | Company formed on the 2013-11-28 | |
Foster Holdings Management, LLC | 3002 Bluff St Ste 300 Boulder CO 80301 | Good Standing | Company formed on the 2014-01-01 | |
FOSTER HOLDINGS LLC | 3900 WEST 1ST AVE EUGENE OR 97401 | Active | Company formed on the 2011-03-08 | |
FOSTER HOLDINGS L.P. | 1000 DAVIS ST. LIVINGSTON CA 95354 | ACTIVE | Company formed on the 1996-05-22 | |
FOSTER HOLDINGS, LLC | 607 Forest View Way Monument CO 80132 | Delinquent | Company formed on the 2007-09-24 | |
FOSTER HOLDINGS LLC | 125 WEST CENTRAL PKWY - CINCINNATI OH 45202 | Active | Company formed on the 2009-03-12 | |
FOSTER HOLDINGS LLC | 1420 TERRY AVE UNIT 506 SEATTLE WA 981011981 | Dissolved | Company formed on the 2016-06-16 | |
FOSTER HOLDINGS, LLC | NV | Permanently Revoked | Company formed on the 2009-05-08 | |
FOSTER HOLDINGS, LLC | 510 W FOURTH ST CARSON CITY NV 89703 | Active | Company formed on the 2013-05-01 | |
FOSTER HOLDINGS (SORRENTO) PTY. LTD. | Active | Company formed on the 2009-12-18 | ||
FOSTER HOLDINGS (WA) PTY LTD | WA 6157 | Active | Company formed on the 2013-09-20 | |
FOSTER HOLDINGS AUSTRALIA PTY LTD | NSW 2026 | Strike-off action in progress | Company formed on the 2009-02-13 | |
FOSTER HOLDINGS QLD PTY LTD | Active | Company formed on the 2016-06-29 | ||
FOSTER HOLDINGS PTY. LTD. | VIC 3975 | Active | Company formed on the 2005-10-14 | |
FOSTER HOLDINGS LTD. | New Brunswick | Unknown | ||
Foster Holdings, LLC | Delaware | Unknown | ||
FOSTER HOLDINGS, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2000-10-20 | |
FOSTER HOLDINGS, INC. | 3444 BUCHANAN ST. HOLLYWOOD FL 33021 | Inactive | Company formed on the 1932-10-03 | |
FOSTER HOLDINGS, L.L.C. | 1245 COURT STREET CLEARWATER FL 33756 | Active | Company formed on the 2002-01-09 |
Officer | Role | Date Appointed |
---|---|---|
SPENCER THOMAS DE GREY |
||
NORMAN FOSTER OF THAMES BANK OM |
||
DAVID BRIAN NELSON |
||
MATTHEW ALEXANDER STREETS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOUZHAN MAJIDI |
Director | ||
GRAHAM DANIEL PHILLIPS |
Company Secretary | ||
GRAHAM DANIEL PHILLIPS |
Director | ||
KENNETH OWEN SHUTTLEWORTH |
Director | ||
BARRY JOHN COOKE |
Company Secretary | ||
BARRY JOHN COOKE |
Director | ||
SABIHA RUMANI FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTER GROUP (INTERNATIONAL) LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-05 | Active | |
FOSTER + PARTNERS LIMITED | Director | 1993-01-31 | CURRENT | 1982-06-21 | Active | |
FOSTER + PARTNERS HOLDINGS LIMITED | Director | 2007-05-09 | CURRENT | 2006-10-24 | Active | |
FOSTER GROUP (INTERNATIONAL) LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-05 | Active | |
FOSTER + PARTNERS LIMITED | Director | 1993-01-31 | CURRENT | 1982-06-21 | Active | |
OFFICE DESIGN SERVICES LIMITED | Director | 1992-01-31 | CURRENT | 1972-01-05 | Active | |
FOSTER & PARTNERS (JAPAN) LIMITED | Director | 1991-04-10 | CURRENT | 1987-03-20 | Active | |
AMBER FINANCING PLC | Director | 2014-04-14 | CURRENT | 2012-06-18 | Active | |
PIERS HEATH ASSOCIATES LIMITED | Director | 2014-04-14 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
OFFICE DESIGN SERVICES LIMITED | Director | 2014-04-14 | CURRENT | 1972-01-05 | Active | |
AMBER MIDCO LIMITED | Director | 2014-04-09 | CURRENT | 2007-01-24 | Active | |
AMBER BIDCO LIMITED | Director | 2014-04-09 | CURRENT | 2006-08-24 | Active | |
FOSTER + PARTNERS HOLDINGS LIMITED | Director | 2007-05-09 | CURRENT | 2006-10-24 | Active | |
FOSTER GROUP (INTERNATIONAL) LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-05 | Active | |
31 ARUNDEL GARDENS MANAGEMENT CO. LIMITED | Director | 1997-12-23 | CURRENT | 1983-03-18 | Active | |
FOSTER & PARTNERS (JAPAN) LIMITED | Director | 1993-05-04 | CURRENT | 1987-03-20 | Active | |
FOSTER + PARTNERS LIMITED | Director | 1993-01-31 | CURRENT | 1982-06-21 | Active | |
PIERS HEATH ASSOCIATES LIMITED | Director | 2011-02-23 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
FOSTER + PARTNERS LIMITED | Director | 2007-08-31 | CURRENT | 1982-06-21 | Active | |
FOSTER & PARTNERS (JAPAN) LIMITED | Director | 2007-08-31 | CURRENT | 1987-03-20 | Active | |
OFFICE DESIGN SERVICES LIMITED | Director | 2007-08-31 | CURRENT | 1972-01-05 | Active | |
FOSTER GROUP (INTERNATIONAL) LIMITED | Director | 2007-08-31 | CURRENT | 2001-12-05 | Active | |
AMBER MIDCO LIMITED | Director | 2007-05-09 | CURRENT | 2007-01-24 | Active | |
AMBER BIDCO LIMITED | Director | 2007-05-09 | CURRENT | 2006-08-24 | Active | |
FOSTER + PARTNERS HOLDINGS LIMITED | Director | 2007-05-09 | CURRENT | 2006-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025189180007 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 23/04/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 0.50123 | ||
APPOINTMENT TERMINATED, DIRECTOR SPENCER THOMAS DE GREY | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED MR STUART RICHARD LATHAM | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER STREETS | ||
DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025189180007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025189180006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025189180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025189180006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025189180004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025189180005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 50123 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 50123 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 50123 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES01 | ADOPT ARTICLES 24/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025189180004 | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUZHAN MAJIDI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 50123 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONZHAN MAJIDI / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER STREETS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN NELSON / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NORMAN FOSTER OF THAMES BANK OM / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THOMAS DE GREY / 22/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FOSTER OF THAMES BANK OM / 12/02/2007 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SNR FACILITIES AGREEMEN 09/05/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
RES13 | PROPOSED INTERIM CASH 08/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
ELRES | S386 DISP APP AUDS 30/04/04 | |
RES13 | AUD REMUNERATION 30/04/04 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC, AS SECURITY TRUSTEE | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSTER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FOSTER HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |