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FS LONDON MANAGEMENT LIMITED

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

This company is commonly known as Fs London Management Limited. The company was founded 14 years ago and was given the registration number 07250319. The firm's registered office is in LONDON. You can find them at Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FS LONDON MANAGEMENT LIMITED
Company Number:07250319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ

Secretary16 May 2018Active
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ

Director12 June 2023Active
10, Trinity Square, London, United Kingdom, EC3N 4AJ

Director25 October 2021Active
Four Seasons Hotel At Ten Trinity Square, 10 Trinity Square, London, United Kingdom, EC3N 4AJ

Director05 January 2024Active
Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, United Kingdom, W1J 7DR

Secretary06 November 2010Active
Four Seasons Hotel London At Park Lane, Hamilton Place, London, England, W1J 7DR

Secretary15 April 2017Active
Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, United Kingdom, W1J 7DR

Secretary11 August 2011Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Secretary11 May 2010Active
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ

Director30 April 2021Active
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ

Director09 July 2018Active
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ

Director20 April 2022Active
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ

Director02 April 2018Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Director11 May 2010Active
Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR

Director22 September 2015Active
10, Trinity Square, London, England, EC3N 4AJ

Director05 January 2018Active
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ

Director17 May 2010Active
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ

Director22 September 2015Active
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ

Director15 April 2017Active
Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ

Director29 August 2019Active
Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, United Kingdom, W1J 7DR

Director17 May 2010Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Director11 May 2010Active

People with Significant Control

Mr William Henry Gates Iii
Notified on:04 January 2022
Status:Active
Date of birth:October 1955
Nationality:American
Country of residence:England
Address:Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London, England, EC3N 4AJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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