FS LONDON MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
FS LONDON MANAGEMENT LIMITED

COMPANY NUMBER
07250319

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
11/05/2010 (14 years and 7 months old)

WEBSITE
http://fourseasons.com

CONFIRMATION STATEMENT MADE UP TO
05/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/05/2010 08/10/2014
FS LONDON PLAZA LIMITED

REGISTERED ADDRESS

FOUR SEASONS HOTEL LONDON AT TEN, 10 TRINITY SQUARE
LONDON
EC3N 4AJ

Telephone: 02032979200
TPS: No

TRADING ADDRESSES

Four Seasons Hotel London at Ten
10 Trinity Square
London
EC3N 4AJ

Telephone: 32979200

Credit Risk Overview

Want to learn more about FS LONDON MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48

NET WORTH

£190

19.49%

TOTAL LIABILITIES

£300

40.85%

NET ASSETS

£190

19.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOUR SEASONS HOLDING COMPANY BV	N/A	N/A
FS LONDON MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: Mathias Cocuron (924654850) has left the board
Date: 16/09/2024	Event: New Company Secretary Chin Wei Oo (932710159) Appointed
Date: 10/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FS LONDON MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FS LONDON MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FS LONDON MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48

NET WORTH

£190

19.49%

TOTAL LIABILITIES

£300

40.85%

NET ASSETS

£190

19.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOUR SEASONS HOLDING COMPANY BV	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marie Laure Fleury-Ep-Schneider 25/10/2021 - Present (3 years and 1 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vasoulla Berger 12/06/2023 - Present (1 years and 6 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Chin Wei Oo 05/01/2024 - Present (11 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chin Wei Oo 10/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TRUSEC LIMITED Director: 11/05/2010 - Present (14 years and 7 months) Secretary: 11/05/2010 - Present (14 years and 7 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 14 Past: 2229	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOUR SEASONS HOLDINGS INC	N/A	N/A
FOUR SEASONS HOLDING COMPANY BV	N/A	N/A
FS HAMPSHIRE LIMITED	Active - Accounts Filed	View Report
FS LONDON LIMITED	Active - Accounts Filed	View Report
FS LONDON MANAGEMENT LIMITED	Active - Accounts Filed	View Report
FOUR SEASONS HOTELS LTD	N/A	N/A
KEWVILLE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: Mathias Cocuron (924654850) has left the board
Date: 16/09/2024	Event: New Company Secretary Chin Wei Oo (932710159) Appointed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: Warren Frederich Hochreiter (929585057) has left the board
Date: 29/01/2024	Event: New Board Member Chin Wei Oo (931858373) Appointed
Date: 18/01/2024	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: Ingrid Marianne Land (924193000) has left the board
Date: 10/07/2023	Event: New Board Member Vasoulla Berger (928132281) Appointed
Date: 18/01/2023	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: Alexander Drost (924821880) has left the board
Date: 18/05/2022	Event: New Board Member Warren Frederich Hochreiter (929585057) Appointed
Date: 13/12/2021	Event: Lynn Denise Brutman (924655219) has left the board
Date: 13/12/2021	Event: New Board Member Marie Laure Fleury-Ep-Schneider (929038002) Appointed
Date: 09/09/2021	Event: New Accounts filed
Date: 01/05/2021	Event: New Accounts filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Board Member Laurel Anne Vanderjagt (926209322) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: Ana Beatriz Sanchez Rodriguez (923035985) has left the board
Date: 11/07/2018	Event: New Board Member Alexander Drost (924821880) Appointed
Date: 22/05/2018	Event: New Company Secretary Mathias Cocuron (924654850) Appointed
Date: 21/05/2018	Event: John Kentish-Barnes (923035920) has left the board
Date: 04/04/2018	Event: Cristina Menendez (915141127) has left the board
Date: 04/04/2018	Event: New Board Member Vincent Hoogewijs (924480423) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Board Member Ingrid Marianne Land (924193000) Appointed
Date: 12/01/2018	Event: Matthew G Pohlman (920121253) has left the board
Date: 06/10/2017	Event: New Accounts filed
Date: 12/05/2017	Event: Change in Reg. Office
Date: 03/05/2017	Event: New Board Member Ana Beatriz Sanchez Rodriguez (923035985) Appointed
Date: 03/05/2017	Event: New Company Secretary John Kentish-Barnes (923035920) Appointed
Date: 03/05/2017	Event: John Kentish-Barnes (920118513) has left the board
Date: 01/04/2017	Event: New Annual Return filed
Date: 10/08/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 25/09/2015	Event: John Kentish-Barnes (916226192) has left the board
Date: 25/09/2015	Event: Laurel Anne Vanderjagt (915140888) has left the board
Date: 25/09/2015	Event: New Board Member Matthew G Pohlman (920121253) Appointed
Date: 25/09/2015	Event: New Board Member John Kentish-Barnes (920118513) Appointed
Date: 25/03/2015	Event: New Annual Return filed
Date: 07/06/2014	Event: New Accounts filed
Date: 25/03/2014	Event: New Annual Return filed
Date: 30/08/2013	Event: New Accounts filed
Date: 29/08/2013	Event: New Annual Return filed

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FS LONDON MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48

£190

£300

£190

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48

£190

£300

£190

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™