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FOSTER + PARTNERS LIMITED

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

This company is commonly known as Foster + Partners Limited. The company was founded 41 years ago and was given the registration number 01644989. The firm's registered office is in 22 HESTER ROAD. You can find them at Riverside Three, Albert Wharf, 22 Hester Road, London. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:FOSTER + PARTNERS LIMITED
Company Number:01644989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Riverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director01 December 1996Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director01 August 1997Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director30 June 2014Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director30 June 2014Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director-Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director30 June 2014Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director30 June 2023Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director-Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director31 October 2023Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director30 June 2014Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director30 June 2023Active
9 Raymond Road, London, SW19 4AP

Secretary-Active
Skywood, Halings Lane, Denham, UB9 5DQ

Secretary16 August 2000Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director01 May 2001Active
9 Raymond Road, London, SW19 4AP

Director-Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director-Active
1 Greenwood Road, London, E8 1AB

Director01 May 2001Active
18 Wedderburn Road, London, NW3 5QG

Director-Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director24 February 2014Active
53 Park Road, Teddington, Twickenham, TW11 0AU

Director01 May 2000Active
68 Kyrle Road, London, SW11 6BA

Director01 May 2003Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director01 October 1995Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director01 October 1995Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director01 February 1999Active
Windsor Cottage, 7 Swaynes Lane, Guildford, GU1 2XX

Director01 July 1996Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director24 February 2014Active
Ladywell Tythe Barn, Ashstead Lane, Godalming, GU7 1SU

Director-Active
Skywood, Halings Lane, Denham, UB9 5DQ

Director-Active
6b 26 Magazine Gap Road, Hong Kong,

Director-Active
61c Belsize Lane, London, NW3 5AU

Director-Active
85c Beaconsfield Road, Blackheath, London, SE3 7LQ

Director01 March 1995Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director31 August 2007Active
Riverside Three, Albert Wharf, 22 Hester Road, SW11 4AN

Director-Active
105 Hivings Hill, Cresham, HP5 2PJ

Director-Active

People with Significant Control

Amber Bidco Limited
Notified on:26 April 2024
Status:Active
Country of residence:England
Address:Riverside Three, Albert Wharf, 22 Hester Road, London, England, SW11 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foster Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Riverside Three, 22, Hester Road, London, England, SW11 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Persons with significant control

Notification of a person with significant control.

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2024-05-07Persons with significant control

Cessation of a person with significant control.

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2024-03-27Officers

Termination director company with name termination date.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type full.

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2023-12-04Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

Download
2023-06-30Officers

Termination director company with name termination date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type full.

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2021-10-28Resolution

Resolution.

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2021-10-28Incorporation

Memorandum articles.

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2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-10-08Mortgage

Mortgage satisfy charge full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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