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FS JV LICENSE LIMITED

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

This company is commonly known as Fs Jv License Limited. The company was founded 8 years ago and was given the registration number 10119634. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FS JV LICENSE LIMITED
Company Number:10119634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England, HP11 2EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director16 November 2023Active
123, Suntowers Building B, 30th Floor, Vibhavadirangsit Road, Chom Phon, Chatuchak, Bangkok, Thailand, 10900

Director20 April 2021Active
18/8 Fico Place Building, 11th Floor Sukhumvit 21, Klongtoeynua, Wattana, Bangkok 10110, Thailand,

Director12 April 2016Active
18/8 Fico Place Building, 11th Floor Sukhumvit 21, Klongtoeynua, Wattana, Bangkok 10110, Thailand,

Director12 April 2016Active
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary12 April 2016Active
968 U Chu Liang Building, 20th Floor Rama Iv Rd, Silom, Bangrak, Bangkok 10500, Thailand,

Director12 April 2016Active
968 U Chu Liang Building, 20th Floor Rama Iv Rd, Silom, Bangrak, Bangkok 10500, Thailand,

Director12 April 2016Active
No. 123, Suntowers Building B, 28th Floor, Vibhavadi- Rangsit Road, Chom Phon, Chatuchak, Bangkok 10900, Thailand,

Director31 January 2017Active

People with Significant Control

Fico Holding (Uk) Limited
Notified on:12 April 2016
Status:Active
Country of residence:England
Address:The Lion Hotel, Wyle Cop, Shrewsbury, England, SY1 1UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
S Hotels And Resorts (Uk) Limited
Notified on:12 April 2016
Status:Active
Country of residence:England
Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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