Fosse Park West Nominee Limited
- Active
- Incorporated on 31 Aug 2017
Reg Address: 1 St. James's Market, London SW1Y 4AH, United Kingdom
- Summary The company with name "Fosse Park West Nominee Limited" is a ltd and located in 1 St. James's Market, London SW1Y 4AH. Fosse Park West Nominee Limited is currently in active status and it was incorporated on 31 Aug 2017 (7 years 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fosse Park West Nominee Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles Nicholas Cheffings | Director | 23 Jul 2021 | British | Resigned 18 Mar 2022 |
| 2 | Robert Lee Allen | Director | 22 Jul 2021 | British | Active |
| 3 | James Richard Campbell Cooksey | Director | 28 Feb 2020 | British | Resigned 22 Jul 2021 |
| 4 | David Robert Booth | Director | 28 Feb 2020 | British | Resigned 22 Jul 2021 |
| 5 | David Robert Booth | Director | 28 Feb 2020 | British | Active |
| 6 | James Richard Campbell Cooksey | Director | 28 Feb 2020 | British | Active |
| 7 | Danica Mair Anne Cooper | Director | 29 Jan 2019 | British | Active |
| 8 | Rhys Edward John Thomas | Director | 11 Jun 2018 | British | Resigned 29 Jan 2019 |
| 9 | Hannah Naomi Milne | Director | 11 Jun 2018 | British | Active |
| 10 | Paul Richard Clark | Director | 31 Aug 2017 | British | Resigned 17 Feb 2020 |
| 11 | David Robert Booth | Director | 31 Aug 2017 | British | Resigned 17 Feb 2020 |
| 12 | Paul Richard Clark | Director | 31 Aug 2017 | British | Resigned 17 Feb 2020 |
| 13 | James Richard Campbell Cooksey | Director | 31 Aug 2017 | British | Resigned 11 Jun 2018 |
| 14 | Rhys Edward John Thomas | Director | 31 Aug 2017 | British | Resigned 11 Jun 2018 |
| 15 | CORNHILL SECRETARIES LIMITED | Corporate Secretary | 31 Aug 2017 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fosse Park West Gp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Aug 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fosse Park West Nominee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 31 Aug 2023 | Download PDF |
| 2 | Accounts - Dormant | 28 Nov 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2022 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 30 Aug 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 8 Feb 2021 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 23 Dec 2020 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 1 Sep 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2020 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2020 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 14 Jan 2020 | Download PDF 6 Pages |
| 18 | Confirmation Statement - No Updates | 2 Sep 2019 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2019 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 11 Dec 2018 | Download PDF 4 Pages |
| 22 | Confirmation Statement - No Updates | 3 Sep 2018 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2018 | Download PDF 1 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Shortened | 4 Oct 2017 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 31 Aug 2017 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.