Back to search
Foster + Partners Intermediary Limited
12035007
liquidation
Private Limited Company
Health Score
N/A
Details
RIVERSIDE THREE, ALBERT WHARF, LONDON, SW11 4AN
Incorporated 05/06/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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