FS London Limited

Company Name	FS London Limited
Company Status	Active
Company Number	05971235
Category	Private Limited Company
Incorporation Date	18 October 2006(17 years, 6 months ago)
Previous Name	Trushelfco (No.3257) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Ingrid Marianne Land
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	31 January 2018(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Corporate Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Four Seasons Hotel London At Park Lane Hamilton Pl Park Lane London W1J 7DR

Director Name	Ms Lynn Denise Brutman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	29 March 2018(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Regional Vice President & General Manager
Country of Residence	United Kingdom
Correspondence Address	Four Seasons Hotel London At Park Lane Hamilton Pl Park Lane London W1J 7DR

Secretary Name	Mr Mathias Cocuron
Status	Current
Appointed	16 April 2018(11 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Four Seasons Hotel London At Park Lane Hamilton Pl Park Lane London W1J 7DR

Director Name	Mr Mathias Cocuron
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	16 May 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Regional Director Of Finance
Country of Residence	England
Correspondence Address	Four Seasons Hotel London At Park Lane Hamilton Pl Park Lane London W1J 7DR

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Padraig Joseph Cronin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2006(1 week, 2 days after company formation)
Appointment Duration	5 days (resigned 01 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Hoxton Square London N1 6NU

Director Name	Ms Sarah Elizabeth Lawrence
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(1 week, 2 days after company formation)
Appointment Duration	5 days (resigned 01 November 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Penland Road Haywards Heath West Sussex RH16 1PW

Director Name	Mr John Stauss
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Seasons Hotel London At Park Lane Hamilton Pl Park Lane London W1J 7DR

Secretary Name	Graham Crossley
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 11 August 2011)
Role	Company Director
Correspondence Address	25 Wellington Road London W5 4UJ

Secretary Name	Mr John Kentish-Barnes
Status	Resigned
Appointed	11 August 2011(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	Four Seasons Hotel London At Park Lane Hamilton Pl Park Lane London W1J 7DR

Director Name	Mr Matthew G Pohlman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2015(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Four Seasons Hotel London At Park Lane Hamilton Pl Park Lane London W1J 7DR

Director Name	Laurel Anne Vanderjagt
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2021)
Role	Lawyer
Country of Residence	Singapore
Correspondence Address	Four Seasons Hotel London At Park Lane Hamilton Pl Park Lane London W1J 7DR

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Four Seasons Hotel London At Park Lane Hamilton Place Park Lane London W1J 7DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Four Seasons Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£1,178,000
Net Worth	£266,000
Cash	£699,000
Current Liabilities	£550,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Filing History

9 March 2021	Termination of appointment of Laurel Anne Vanderjagt as a director on 5 March 2020 (1 page)
6 October 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
18 September 2020	Director's details changed for Ms Ingrid Marianne Land on 31 October 2018 (2 pages)
11 February 2020	Director's details changed for Ms Ingrid Marianne Land on 11 February 2020 (2 pages)
14 October 2019	Full accounts made up to 31 December 2018 (15 pages)
26 September 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
5 September 2019	Appointment of Laurel Anne Vanderjagt as a director on 29 August 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (15 pages)
4 October 2018	Director's details changed for Ms Lynn Brutmann on 4 October 2018 (2 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
29 May 2018	Notification of a person with significant control statement (2 pages)
28 May 2018	Withdrawal of a person with significant control statement on 28 May 2018 (2 pages)
21 May 2018	Appointment of Mr Mathias Cocuron as a director on 16 May 2018 (2 pages)
19 May 2018	Appointment of Ms Lynn Brutmann as a director on 29 March 2018 (2 pages)
24 April 2018	Appointment of Mr Mathias Cocuron as a secretary on 16 April 2018 (2 pages)
24 April 2018	Termination of appointment of John Kentish-Barnes as a secretary on 11 April 2018 (1 page)
29 March 2018	Termination of appointment of John Stauss as a director on 29 March 2018 (1 page)
7 February 2018	Appointment of Ms Ingrid Marianne Land as a director on 31 January 2018 (2 pages)
23 January 2018	Confirmation statement made on 5 September 2017 with no updates (3 pages)
22 January 2018	Termination of appointment of Matthew G Pohlman as a director on 10 January 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
5 February 2016	Auditor's resignation (1 page)
5 February 2016	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
23 September 2015	Appointment of Mr Matthew G Pohlman as a director on 22 September 2015 (2 pages)
23 September 2015	Appointment of Mr Matthew G Pohlman as a director on 22 September 2015 (2 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (3 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (3 pages)
16 October 2013	Amended full accounts made up to 31 December 2012 (13 pages)
16 October 2013	Amended full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 October 2011	Director's details changed for Mr John Stauss on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr John Stauss on 1 October 2011 (2 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Director's details changed for Mr John Stauss on 1 October 2011 (2 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
11 August 2011	Appointment of Mr John Kentish-Barnes as a secretary (1 page)
11 August 2011	Appointment of Mr John Kentish-Barnes as a secretary (1 page)
11 August 2011	Termination of appointment of Graham Crossley as a secretary (1 page)
11 August 2011	Termination of appointment of Graham Crossley as a secretary (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
1 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
23 September 2010	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH on 23 September 2010 (1 page)
13 May 2010	Full accounts made up to 31 December 2009 (12 pages)
13 May 2010	Full accounts made up to 31 December 2009 (12 pages)
19 October 2009	Director's details changed for John Stauss on 18 October 2009 (2 pages)
19 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for John Stauss on 18 October 2009 (2 pages)
19 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
29 June 2009	Full accounts made up to 31 December 2008 (12 pages)
29 June 2009	Full accounts made up to 31 December 2008 (12 pages)
20 March 2009	Registered office changed on 20/03/2009 from hamilton place park lane london W1A 1AZ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from hamilton place park lane london W1A 1AZ (1 page)
17 November 2008	Section 519 (1 page)
17 November 2008	Section 519 (1 page)
6 November 2008	Auditor's resignation (1 page)
6 November 2008	Auditor's resignation (1 page)
28 October 2008	Return made up to 18/10/08; full list of members (3 pages)
28 October 2008	Return made up to 18/10/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Full accounts made up to 31 December 2007 (11 pages)
19 October 2007	Registered office changed on 19/10/07 from: hamilton place park lane london W1A 2AZ (1 page)
19 October 2007	Registered office changed on 19/10/07 from: hamilton place park lane london W1A 2AZ (1 page)
19 October 2007	Return made up to 18/10/07; full list of members (2 pages)
19 October 2007	Return made up to 18/10/07; full list of members (2 pages)
20 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
20 November 2006	Nc inc already adjusted 30/10/06 (2 pages)
20 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Nc inc already adjusted 30/10/06 (2 pages)
20 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 2 lambs passage london EC1Y 8BB (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 2 lambs passage london EC1Y 8BB (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Memorandum and Articles of Association (11 pages)
9 November 2006	Memorandum and Articles of Association (11 pages)
7 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (1 page)
31 October 2006	Company name changed trushelfco (no.3257) LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed trushelfco (no.3257) LIMITED\certificate issued on 31/10/06 (2 pages)
18 October 2006	Incorporation (17 pages)
18 October 2006	Incorporation (17 pages)

FS London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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