About

Registered Number: 05976343
Date of Incorporation: 24/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

 

Founded in 2006, Foster + Partners Holdings Ltd have registered office in London. The companies directors are listed as Browne Of Madingley, Edmund John Phillip, Lord, Nicholls, Steven Raymond at Companies House. Currently we aren't aware of the number of employees at the Foster + Partners Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE OF MADINGLEY, Edmund John Phillip, Lord 26 September 2007 12 May 2008 1
NICHOLLS, Steven Raymond 10 May 2007 28 May 2010 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
PSC05 - N/A 28 July 2020
MA - Memorandum and Articles 29 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 27 November 2019
SH08 - Notice of name or other designation of class of shares 27 November 2019
RESOLUTIONS - N/A 25 October 2019
RESOLUTIONS - N/A 15 October 2019
CONNOT - N/A 15 October 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 02 August 2019
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
PSC02 - N/A 16 July 2019
PSC09 - N/A 16 July 2019
MR01 - N/A 10 July 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 24 July 2018
CS01 - N/A 08 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 October 2017
AA - Annual Accounts 08 September 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 04 November 2016
RP04 - N/A 05 April 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 16 October 2014
RESOLUTIONS - N/A 24 July 2014
RESOLUTIONS - N/A 24 July 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 July 2014
SH19 - Statement of capital 24 July 2014
CAP-SS - N/A 24 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 24 July 2014
SH08 - Notice of name or other designation of class of shares 24 July 2014
SH01 - Return of Allotment of shares 24 July 2014
TM02 - Termination of appointment of secretary 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
RP04 - N/A 03 June 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 24 October 2013
AP01 - Appointment of director 24 June 2013
TM01 - Termination of appointment of director 21 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 29 November 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 03 October 2010
AP01 - Appointment of director 25 September 2010
TM01 - Termination of appointment of director 25 September 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 17 August 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 04 September 2008
MEM/ARTS - N/A 01 August 2008
CERTNM - Change of name certificate 30 July 2008
RESOLUTIONS - N/A 30 June 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
AA - Annual Accounts 04 March 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
363a - Annual Return 22 December 2007
SA - Shares agreement 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 18 October 2007
225 - Change of Accounting Reference Date 05 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2007
123 - Notice of increase in nominal capital 25 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
RESOLUTIONS - N/A 01 April 2007
MEM/ARTS - N/A 01 April 2007
CERTNM - Change of name certificate 23 March 2007
NEWINC - New incorporation documents 24 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.