Active
Company Information for FOSSE PARK WEST GP LIMITED
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH,
|
Company Registration Number
09458951 Private Limited Company
Active |
| Company Name | |
|---|---|
| FOSSE PARK WEST GP LIMITED | |
| Legal Registered Office | |
| 1 ST. JAMES'S MARKET LONDON SW1Y 4AH | |
| Company Number | 09458951 | |
|---|---|---|
| Company ID Number | 09458951 | |
| Date formed | 2015-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 25/02/2016 | |
| Return next due | 25/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB229374881 |
| Last Datalog update: | 2026-06-04 04:24:10 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CORNHILL SECRETARIES LIMITED |
||
DAVID ROBERT BOOTH |
||
GUO CAN |
||
PAUL RICHARD CLARK |
||
LINLIN LIU |
||
HANNAH NAOMI MILNE |
||
RHYS EDWARD JOHN THOMAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES RICHARD CAMPBELL COOKSEY |
Director | ||
RHYS EDWARD JOHN THOMAS |
Director | ||
DOMINIC IAN WILLIAMSON |
Director | ||
MICHAEL CLIVE CROOKS |
Director | ||
SUN GUOZHUO |
Director | ||
RHYS EDWARD JOHN THOMAS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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| 10 TRINITY SQUARE HOTEL LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
| 10 TRINITY SQUARE PARKING LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2012-05-10 | Active | |
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| SIGMA CAPITAL LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1994-01-31 | Active | |
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| LANDMARK HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
| K WEST HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
| BASIL STREET APARTMENTS LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
| ASHVALE SHIPPING LTD | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
| TCE QUADRANT 4 GP LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-15 | Active | |
| FOSSE PARK WEST NOMINEE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| PURPLE HOLDCO LIMITED | Director | 2015-11-17 | CURRENT | 2010-11-02 | Active | |
| ANTHER GP LIMITED | Director | 2015-10-21 | CURRENT | 2014-08-06 | Active | |
| SHOEMAKER NOMINEE LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-25 | Active | |
| SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
| SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-26 | Active | |
| ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-26 | Active | |
| SHOEMAKER GP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-12 | Active | |
| MAPLE NOMINEE LIMITED | Director | 2014-11-21 | CURRENT | 2013-07-23 | Active | |
| WEXFORD RETAIL NOMINEE LIMITED | Director | 2014-11-17 | CURRENT | 2014-07-18 | Active | |
| ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2014-11-14 | CURRENT | 2013-04-08 | Active | |
| ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2014-11-14 | CURRENT | 2013-04-08 | Active | |
| ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2014-11-14 | CURRENT | 2013-04-08 | Active | |
| WEXFORD RETAIL GP LIMITED | Director | 2014-11-11 | CURRENT | 2014-07-03 | Active | |
| MAPLE INVESTMENT GP LIMITED | Director | 2014-11-03 | CURRENT | 2010-11-03 | Active | |
| WEXFORD RETAIL GP LIMITED | Director | 2016-10-31 | CURRENT | 2014-07-03 | Active | |
| FOSSE PARK WEST NOMINEE LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
| SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| SHOEMAKER NOMINEE LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
| SHOEMAKER GP LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| ANTHER GP LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
| WEXFORD RETAIL NOMINEE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
| MAPLE NOMINEE LIMITED | Director | 2014-07-16 | CURRENT | 2013-07-23 | Active | |
| WEXFORD RETAIL GP LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
| ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| MAPLE INVESTMENT GP LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
| GIBRALTAR NOMINEES LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-08 | Liquidation | |
| GIBRALTAR GENERAL PARTNER LIMITED | Director | 2008-11-25 | CURRENT | 2006-12-08 | Liquidation | |
| WEXFORD RETAIL GP LIMITED | Director | 2017-07-28 | CURRENT | 2014-07-03 | Active | |
| TS 33 HOLBORN (GP) HOLDCO LIMITED | Director | 2016-10-20 | CURRENT | 2014-03-31 | Active | |
| OUESTIA PROPERTY GP LIMITED | Director | 2015-10-30 | CURRENT | 2014-06-05 | Active | |
| WEXFORD RETAIL NOMINEE LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-18 | Active | |
| FOSSE PARK WEST NOMINEE LIMITED | Director | 2018-06-11 | CURRENT | 2017-08-31 | Active | |
| WEXFORD RETAIL GP LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-03 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-21 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Director | 2014-11-24 | CURRENT | 2006-12-08 | Liquidation | |
| GIBRALTAR NOMINEES LIMITED | Director | 2014-11-24 | CURRENT | 2006-12-08 | Liquidation | |
| TCE QUADRANT 4 GP LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-15 | Active | |
| WEXFORD RETAIL NOMINEE LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-18 | Active | |
| FOSSE PARK WEST NOMINEE LIMITED | Director | 2018-06-11 | CURRENT | 2017-08-31 | Active | |
| WEXFORD RETAIL GP LIMITED | Director | 2018-06-11 | CURRENT | 2014-07-03 | Active | |
| SHOEMAKER GP LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-12 | Active | |
| SHOEMAKER NOMINEE LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-25 | Active | |
| ANTHER GP LIMITED | Director | 2015-10-21 | CURRENT | 2014-08-06 | Active | |
| SJM THREE (NORTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Dissolved 2017-06-20 | |
| ST JAMES'S MARKET DEVELOPMENT LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
| ST JAMES'S MARKET HAYMARKET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
| SJM FOUR (SOUTH BLOCK) GP LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
| ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED | Director | 2015-09-03 | CURRENT | 2015-03-26 | Active | |
| ST JAMES'S MARKET REGENT STREET GP LIMITED | Director | 2015-09-03 | CURRENT | 2013-04-08 | Active | |
| MAPLE INVESTMENT GP LIMITED | Director | 2015-08-17 | CURRENT | 2010-11-03 | Active | |
| MAPLE NOMINEE LIMITED | Director | 2015-08-17 | CURRENT | 2013-07-23 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2015-03-31 | CURRENT | 2009-12-21 | Active | |
| PURPLE HOLDCO LIMITED | Director | 2014-07-10 | CURRENT | 2010-11-02 | Active | |
| PURPLE INVESTMENT GP LIMITED | Director | 2014-07-10 | CURRENT | 2010-11-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED DAVID RICHARD KEIR | ||
| DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN | ||
| APPOINTMENT TERMINATED, DIRECTOR RHYS EDWARD JOHN THOMAS | ||
| CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MAHMOUD IBRAHIM MOUSA ATTIA | ||
| DIRECTOR APPOINTED LI TAN | ||
| CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MAHMOUD IBRAHIM MOUSA ATTIA | |
| DIRECTOR APPOINTED RHYS EDWARD JOHN THOMAS | ||
| AP01 | DIRECTOR APPOINTED RHYS EDWARD JOHN THOMAS | |
| APPOINTMENT TERMINATED, DIRECTOR DANICA MAIR ANNE COOPER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANICA MAIR ANNE COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CAMERON BOYCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JINGSHEN HU | |
| AP01 | DIRECTOR APPOINTED MS CHILEI KAO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS CHEFFINGS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED CHARLES NICHOLAS CHEFFINGS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BOOTH | |
| RP04AP01 | Second filing of director appointment of James Richard Campbell Cooksey | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Hannah Naomi Milne on 2021-02-04 | |
| CH01 | Director's details changed for Hannah Naomi Milne on 2021-02-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY | |
| AP01 | DIRECTOR APPOINTED MR JINGSHEN HU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KUN FU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD CLARK | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR JASON CAMERON BOYCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINLIN LIU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DANICA MAIR ANNE COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EDWARD JOHN THOMAS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED KUN FU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUO CAN | |
| AP01 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS | |
| AP01 | DIRECTOR APPOINTED HANNAH NAOMI MILNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
| PSC03 | Notification of State Administration of Foreign Exchange as a person with significant control on 2016-04-06 | |
| PSC02 | Notification of Purple Holdco Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MS LINLIN LIU | |
| CH01 | Director's details changed for Mr James Richard Campbell Cooksey on 2017-06-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM 16 New Burlington Place London W1S 2HX United Kingdom | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC IAN WILLIAMSON | |
| AP01 | DIRECTOR APPOINTED GUO CAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIVE CROOKS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED DOMINIC IAN WILLIAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUN GUOZHUO | |
| AD02 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | |
| AR01 | 25/02/16 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 25/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUN GUOZHUO / 25/02/2016 | |
| AP01 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS | |
| AP01 | DIRECTOR APPOINTED JAMES RICHARD CAMPBELL COOKSEY | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 14/08/2015 | |
| SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 500 | |
| SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 500 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CLIVE CROOKS | |
| AP01 | DIRECTOR APPOINTED DR SUN GUOZHUO | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BOOTH | |
| AA01 | CURREXT FROM 28/02/2016 TO 31/03/2016 | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOSSE PARK WEST GP LIMITED are:
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