This company is commonly known as Foster Germany Limited. The company was founded 37 years ago and was given the registration number 02113013. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FOSTER GERMANY LIMITED |
|---|---|---|
| Company Number | : | 02113013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1987 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Copthorne Business Suite, Copthorne Way, Copthorne, England, RH10 3PG | Director | 25 November 2022 | Active |
| Copthorne Business Suite, Copthorne Way, Copthorne, United Kingdom, RH10 3PG | Director | 12 May 2017 | Active |
| 9 Raymond Road, London, SW19 4AP | Secretary | - | Active |
| Britanic House, 17 Highfield Road, London, United Kingdom, NW11 9LS | Secretary | 18 May 2007 | Active |
| 300, Pavilion Drive, Northampton, England, NN4 7YE | Secretary | 07 December 2010 | Active |
| Skywood, Halings Lane, Denham, UB9 5DQ | Secretary | 16 August 2000 | Active |
| 9 Raymond Road, London, SW19 4AP | Director | 01 May 1995 | Active |
| Riverside One Flat 71, 22 Hester Road, London, SW11 4AN | Director | - | Active |
| Via, Maistra 5, St Moritz, Switzerland, 07500 | Director | 04 February 2015 | Active |
| 300, Pavilion Drive, Northampton, England, NN4 7YE | Director | 07 December 2010 | Active |
| Skywood, Halings Lane, Denham, UB9 5DQ | Director | 01 May 1995 | Active |
| Blake Morgan Llp, 6 New Street Square, London, United Kingdom, EC4A 3DJ | Director | 24 September 2015 | Active |
| Lady Maria Elena Pia Fernandez Lopez De Ochoa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-20 | Capital | Capital allotment shares. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-27 | Incorporation | Memorandum articles. | Download |
| 2023-12-18 | Capital | Capital allotment shares. | Download |
| 2023-12-18 | Resolution | Resolution. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-15 | Officers | Termination director company with name termination date. | Download |
| 2017-05-15 | Officers | Appoint person director company with name date. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
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