FS London Limited
- Company number
- 05971235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2006
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Trushelfco (No.3257) Limited (until 31 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUKSOVA, Lucie | Secretary | 1 Sep 2024 | |
| FUKSOVA, Lucie | Director | 1 Sep 2024 | |
| BERGER, Vasoulla | Director | 12 Jun 2023 | |
| BRUTMAN, Lynn Denise, Ms. | Director | 29 Mar 2018 | |
| COCURON, Mathias | Director | 16 May 2018 | 19 Aug 2024 |
| COCURON, Mathias | Secretary | 16 Apr 2018 | 19 Aug 2024 |
| LAND, Ingrid Marianne | Director | 31 Jan 2018 | 12 Jun 2023 |
| VANDERJAGT, Laurel Anne | Director | 29 Aug 2019 | 5 Mar 2021 |
| KENTISH-BARNES, John | Secretary | 11 Aug 2011 | 11 Apr 2018 |
| STAUSS, John | Director | 1 Nov 2006 | 29 Mar 2018 |
| POHLMAN, Matthew G | Director | 22 Sep 2015 | 10 Jan 2018 |
| CROSSLEY, Graham | Secretary | 1 Nov 2006 | 11 Aug 2011 |
| LAWRENCE, Sarah Elizabeth | Director | 27 Oct 2006 | 1 Nov 2006 |
| CRONIN, Padraig Joseph | Director | 27 Oct 2006 | 1 Nov 2006 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 18 Oct 2006 | 1 Nov 2006 |
| MONIR, Nicole Frances | Director | 18 Oct 2006 | 27 Oct 2006 |
| DE GAY, Sarah | Director | 18 Oct 2006 | 27 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Murphy John Mensah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Aug 2026 | |
| Mr William Henry Gates Iii | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £754,000 | £40,000 | £0 | 2 |
| 31 Dec 2020 | £692,000 | £120,000 | £176,000 | 2 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
Connections
Directors’ other companies
- BERGER, Vasoulla - Director at FS London Management Limited
- BERGER, Vasoulla - Director at FS Hampshire Limited
Companies at the same address
- Kewville Limited (02855457)