Fs London Management Limited

General information

Name:

Fs London Management Ltd

Office Address:

Four Seasons Hotel London At Ten Trinity Square 10 Trinity Square EC3N 4AJ London

Number: 07250319

Incorporation date: 2010-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fs London Management came into being in 2010 as a company enlisted under no 07250319, located at EC3N 4AJ London at Four Seasons Hotel London At Ten Trinity Square. The company has been in business for fourteen years and its current status is active. The firm name is Fs London Management Limited. This enterprise's previous associates may know it as Fs London Plaza, which was in use up till Wed, 8th Oct 2014. This enterprise's classified under the NACE and SIC code 55100 and has the NACE code: Hotels and similar accommodation. Its latest financial reports cover the period up to Friday 31st December 2021 and the latest confirmation statement was submitted on Tuesday 5th September 2023.

In order to satisfy their client base, this specific company is being overseen by a number of three directors who are Chin O., Vasoulla B. and Marie F.. Their mutual commitment has been of cardinal importance to the following company since 2024. In order to support the directors in their duties, this particular company has been utilizing the expertise of Mathias C. as a secretary since May 2018.

  • Previous company's names
  • Fs London Management Limited 2014-10-08
  • Fs London Plaza Limited 2010-05-11

Financial data based on annual reports

Company staff

Chin O.

Role: Director

Appointed: 05 January 2024

Latest update: 19 February 2024

Vasoulla B.

Role: Director

Appointed: 12 June 2023

Latest update: 19 February 2024

Marie F.

Role: Director

Appointed: 25 October 2021

Latest update: 19 February 2024

Mathias C.

Role: Secretary

Appointed: 16 May 2018

Latest update: 19 February 2024

People with significant control

William G. is the individual who has 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 August 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 July 2016
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 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
13
Company Age

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