OpenCompanies

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data