FOSTER GERMANY LIMITED

FOSTER GERMANY LIMITED is an active private limited company, incorporated on 20 March 1987. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FOSTER GERMANY LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FOSTER GERMANY LIMITED

Directors

(The company's officers)

MR EDUARDO NORMAN ROBERT FOSTER LOPEZ DE OCHOA

(~22 year old British national)

COPTHORNE BUSINESS SUITE COPTHORNE WAY, COPTHORNE, WEST SUSSEX, RH10 3PG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2022

MR MICHAEL JOHN HARDING

(~59 year old British national)

COPTHORNE BUSINESS SUITE COPTHORNE WAY, COPTHORNE, RH10 3PG, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/05/2017

Shareholders

(Persons of Significant Control)

Lady Maria Elena Pia Fernandez Lopez De Ochoa

(~65 year old Spanish national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CITY FRINGE STUDIOS LTD

MR MICHAEL JOHN HARDING

FOSTER PROJECTS LTD

MR MICHAEL JOHN HARDING

HARDING WHITEMAN LTD

MR MICHAEL JOHN HARDING

HARDING+ ASSOCIATES LLP

MR MICHAEL JOHN HARDING

PGLOS (ENTERPRISES) LIMITED

MR MICHAEL JOHN HARDING

SURREY MASONIC HALLS FUND LIMITED

MR MICHAEL JOHN HARDING

VYNER STREET STUDIOS LTD

MR MICHAEL JOHN HARDING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)