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FOSSE PARK WEST NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fosse Park West Nominee Limited. The company was founded 6 years ago and was given the registration number 10940661. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOSSE PARK WEST NOMINEE LIMITED
Company Number:10940661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 St. James's Market, London, United Kingdom, SW1Y 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary31 August 2017Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director22 July 2021Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director11 June 2018Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director26 September 2022Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director28 February 2020Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director31 August 2017Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director23 July 2021Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director31 August 2017Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director28 February 2020Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director31 August 2017Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director29 January 2019Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director11 June 2018Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director31 August 2017Active

People with Significant Control

Fosse Park West Gp Limited
Notified on:31 August 2017
Status:Active
Country of residence:United Kingdom
Address:1, St. James's Market, London, United Kingdom, SW1Y 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type dormant.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2021-12-08Accounts

Accounts with accounts type dormant.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-02-08Officers

Change person director company with change date.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-01-14Accounts

Accounts with accounts type dormant.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Officers

Appoint person director company with name date.

Download
2019-01-31Officers

Termination director company with name termination date.

Download
2018-12-11Accounts

Accounts with accounts type dormant.

Download

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