Foster + Partners Intermediary Limited

12035007

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

RIVERSIDE THREE, ALBERT WHARF, LONDON, SW11 4AN

Incorporated 05/06/2019

Compliance

Last accounts

30/04/2023

full

Next accounts due

31/01/2025

Overdue

Confirmation statement

Last: 04/06/2023

Due 18/06/2024

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr David Brian Nelson

director · Since 02/07/2019

ARCHITECT

BRITISH · ENGLAND · Age 75

Also on 10 other boards

Mr Stuart Richard Latham

director · Since 30/06/2023

ARCHITECT

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Christopher Williams

director · Since 30/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Foster + Partners Group Limited

75–100% shares

75–100% votes

Appoint directors

Riverside Three, Hester Road, London, SW11 4AN

Reg: 13572446 · Companies House · Private Limited Company

Notified 07/10/2021

Former PSCs

Matthew Alexander Streets

Ceased 02/07/2019

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT (AS

Created 07/10/2021Registered 11/10/2021Satisfied 29/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON EC2M 4AA

Created 02/07/2019Registered 10/07/2019Satisfied 08/10/2021

Insolvency History1 case

members voluntary liquidation30/04/2024

Laura May Waters (practitioner) · Steven Sherry (practitioner)