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FOSTER + PARTNERS HOLDINGS LIMITED

FOSTER + PARTNERS HOLDINGS LIMITED is an active private limited company, incorporated on 24 October 2006. 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 + PARTNERS HOLDINGS LIMITED has three previous names, the most recent of which was FOSTER + PARTNERS GROUP LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05976343
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERSIDE THREE ALBERT WHARF
Address Line 222 HESTER ROAD
Post TownLONDON
PostcodeSW11 4AN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 15/10/2019 onwards:
FOSTER + PARTNERS HOLDINGS LIMITED
From 30/07/2008 to 15/10/2019:
FOSTER + PARTNERS GROUP LIMITED
From 23/03/2007 to 30/07/2008:
AMBER HOLDCO LIMITED
Prior to 23/03/2007:
DE FACTO 1421 LIMITED

Directors

(The company's officers)
MR STUART RICHARD LATHAM
(~58 year old British national)
RIVERSIDE THREE ALBERT WHARF, 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 ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 09/05/2007
MR CHRISTOPHER WILLIAMS
(~55 year old British national)
RIVERSIDE THREE ALBERT WHARF, 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
  • MR STUART RICHARD LATHAM
  • MR DAVID BRIAN NELSON
  • MR CHRISTOPHER WILLIAMS
  • MR STUART RICHARD LATHAM
  • MR DAVID BRIAN NELSON
  • MR CHRISTOPHER WILLIAMS
  • MR STUART RICHARD LATHAM
  • MR STUART RICHARD LATHAM
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)

FOSTER + PARTNERS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW11 4AN.

Map of FOSTER + PARTNERS HOLDINGS LIMITED at local scale
Map of FOSTER + PARTNERS HOLDINGS LIMITED at local scale
Map of FOSTER + PARTNERS HOLDINGS LIMITED at district scale
Map of FOSTER + PARTNERS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW11 4AN

Other companies with registered offices in SW11 4AN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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