FOSTER HOLDINGS LIMITED

FOSTER HOLDINGS LIMITED is an active private limited company, incorporated on 5 July 1990. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hester Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. FOSTER HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	RIVERSIDE THREE
Address Line 2	22 HESTER ROAD
Post Town	LONDON
Postcode	SW11 4AN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FOSTER HOLDINGS LIMITED

Directors

(The company's officers)

LORD NORMAN ROBERT FOSTER OF THAMES BANK OM

(~88 year old British national)

RIVERSIDE THREE, 22 HESTER ROAD, LONDON, SW11 4AN

Current Director
Gives occupation as ARCHITECT
Usually resident in SWITZERLAND

Appointed on 05/07/1992

MR STUART RICHARD LATHAM

(~58 year old British national)

RIVERSIDE THREE, 22 HESTER ROAD, LONDON, SW11 4AN

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 30/06/2023

MR DAVID BRIAN NELSON

(~73 year old British national)

RIVERSIDE THREE, 22 HESTER ROAD, LONDON, SW11 4AN

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 05/07/1992

MR CHRISTOPHER WILLIAMS

(~55 year old British national)

RIVERSIDE THREE, 22 HESTER ROAD, LONDON, SW11 4AN

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/06/2023

Connections

(Shared officers)

31 ARUNDEL GARDENS MANAGEMENT CO. LIMITED

MR DAVID BRIAN NELSON

AMBER BIDCO LIMITED

MR STUART RICHARD LATHAM
MR DAVID BRIAN NELSON
MR CHRISTOPHER WILLIAMS

AMBER MIDCO LIMITED

MR STUART RICHARD LATHAM
MR DAVID BRIAN NELSON
MR CHRISTOPHER WILLIAMS

FOSTER + PARTNERS GROUP LIMITED

LORD NORMAN ROBERT FOSTER OF THAMES BANK OM
MR STUART RICHARD LATHAM

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)