Fs London Limited

General information

Name:

Fs London Ltd

Office Address:

Four Seasons Hotel London At Park Lane Hamilton Place Park Lane W1J 7DR London

Number: 05971235

Incorporation date: 2006-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fs London started its business in the year 2006 as a Private Limited Company with reg. no. 05971235. The company has been active for 18 years and it's currently active. This company's office is registered in London at Four Seasons Hotel London At Park Lane Hamilton Place. Anyone can also locate the company using the post code : W1J 7DR. The firm currently known as Fs London Limited was known under the name Trushelfco (no.3257) until 2006-10-31 then the business name got changed. The enterprise's registered with SIC code 55100 - Hotels and similar accommodation. The business most recent accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/08/30.

When it comes to the firm's register, since June 2023 there have been three directors: Vasoulla B., Mathias C. and Lynn B.. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Mathias C. as a secretary since 2018.

  • Previous company's names
  • Fs London Limited 2006-10-31
  • Trushelfco (no.3257) Limited 2006-10-18

Financial data based on annual reports

Company staff

Vasoulla B.

Role: Director

Appointed: 12 June 2023

Latest update: 18 April 2024

Mathias C.

Role: Director

Appointed: 16 May 2018

Latest update: 18 April 2024

Mathias C.

Role: Secretary

Appointed: 16 April 2018

Latest update: 18 April 2024

Lynn B.

Role: Director

Appointed: 29 March 2018

Latest update: 18 April 2024

People with significant control

William G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William G.
Notified on 4 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
17
Company Age

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