Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FSHNY (UK) LIMITED
Company Information for

FSHNY (UK) LIMITED

CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY,
Company Registration Number
08784102
Private Limited Company
Active

Company Overview

About Fshny (uk) Ltd
FSHNY (UK) LIMITED was founded on 2013-11-20 and has its registered office in London. The organisation's status is listed as "Active". Fshny (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FSHNY (UK) LIMITED
 
Legal Registered Office
CONNECT HOUSE
133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
Other companies in EC2R
 
Filing Information
Company Number 08784102
Company ID Number 08784102
Date formed 2013-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 10:27:04
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FSHNY (UK) LIMITED

Current Directors
Officer Role Date Appointed
CRESTBRIDGE UK LIMITED
 Company Secretary 2017-08-31
MARC JOHN HASLAM
 Director 2017-09-12
WENDY JANE PATTERSON
 Director 2018-05-02
PAUL DENNIS PERRIS
 Director 2017-08-31
PAUL JUSTIN WINDSOR
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JANE PATTERSON
 Director 2017-08-31 2017-09-12
INTERTRUST CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2013-11-20 2017-08-31
JAMES PATRICK JOHNSTON FAIRRIE
 Director 2013-12-04 2017-08-31
NEIL DAVID TOWNSON
 Director 2013-11-20 2017-08-31
PAUL JAMES WILLING
 Director 2013-11-20 2017-08-31
LAURA HELEN NEVITT
 Director 2013-11-20 2017-07-28
PHILIP JOHN LE CORNU
 Director 2013-11-20 2017-06-27
ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB
 Director 2013-11-20 2016-06-16
ROGER NICHOLAS BLACKALL
 Director 2013-11-20 2016-06-16
DIPEN DILIPKUMAR MEHTA
 Director 2015-04-13 2016-06-16
PONNIAH SEBASTIAN SAHAYA WINIFRED
 Director 2013-11-20 2016-06-16
RAJA ALI MOHAMED AHMED
 Director 2013-11-20 2015-04-13
DARREN THOMAS STEPHEN KELLAND
 Director 2013-11-20 2014-05-12
PHILIP NORMAN
 Director 2013-11-20 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRESTBRIDGE UK LIMITED TOWER ONE OPCO LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
CRESTBRIDGE UK LIMITED BRIXWORTH INVESTMENTS (UK) LTD. Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED BOOK RETAIL MIDCO LIMITED Company Secretary 2018-04-13 CURRENT 2018-04-13 Active
CRESTBRIDGE UK LIMITED APPIAN ROY HOLDCO UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CRESTBRIDGE UK LIMITED HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED Company Secretary 2017-09-18 CURRENT 1991-09-10 Active
CRESTBRIDGE UK LIMITED CABALLO LIMITED Company Secretary 2017-08-31 CURRENT 2007-12-05 Active
CRESTBRIDGE UK LIMITED INN ON BW (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2014-05-13 Active
CRESTBRIDGE UK LIMITED LAPSENT LIMITED Company Secretary 2017-08-31 CURRENT 1988-11-09 Active
CRESTBRIDGE UK LIMITED GREGORY PARK HOLDING LIMITED Company Secretary 2017-08-31 CURRENT 2004-05-11 Active
CRESTBRIDGE UK LIMITED PL HOTEL LIMITED Company Secretary 2017-08-31 CURRENT 2004-08-25 Active
CRESTBRIDGE UK LIMITED POLES LIMITED Company Secretary 2017-08-31 CURRENT 1986-12-08 Active
CRESTBRIDGE UK LIMITED INN ON THE PARK (LONDON) LIMITED Company Secretary 2017-08-31 CURRENT 1984-10-30 Active
CRESTBRIDGE UK LIMITED CHALKY LANE LIMITED Company Secretary 2017-08-31 CURRENT 2007-09-12 Active
CRESTBRIDGE UK LIMITED ANGEL GARDENS OPCO LIMITED Company Secretary 2017-06-29 CURRENT 2015-12-17 Active
CRESTBRIDGE UK LIMITED STRANDBROOK LIMITED Company Secretary 2017-03-21 CURRENT 2007-06-13 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY DEVELOPMENTS LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
CRESTBRIDGE UK LIMITED BROAD STREET (GENERAL PARTNER) LIMITED Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
CRESTBRIDGE UK LIMITED OXFORD SJM GP LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED GEN II NOMINEE SERVICES (UK) LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active
CRESTBRIDGE UK LIMITED OXFORD SJM FINANCING LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED LUM CHANG DEVELOPMENT SERVICES LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Liquidation
CRESTBRIDGE UK LIMITED OXFORD SJM 2 GP LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
CRESTBRIDGE UK LIMITED CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
CRESTBRIDGE UK LIMITED OXFORD PROPERTIES MANAGEMENT (UK) LIMITED Company Secretary 2016-09-09 CURRENT 2009-04-23 Active
CRESTBRIDGE UK LIMITED BLUE FIN PROPCO (UK) LIMITED Company Secretary 2016-08-24 CURRENT 1997-07-31 Liquidation
CRESTBRIDGE UK LIMITED BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Company Secretary 2016-08-24 CURRENT 2005-08-22 Active
CRESTBRIDGE UK LIMITED TECREF SHEDS LIMITED Company Secretary 2016-07-04 CURRENT 2007-01-16 Liquidation
CRESTBRIDGE UK LIMITED KGAL UK LIMITED Company Secretary 2016-06-21 CURRENT 2015-06-16 Active
CRESTBRIDGE UK LIMITED EMBER ALPHA LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
CRESTBRIDGE UK LIMITED HOTEL STANSTED LIMITED Company Secretary 2016-06-20 CURRENT 2001-04-04 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE GP LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-18 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE TWO LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE ONE LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active
CRESTBRIDGE UK LIMITED GRIP REIT PLC Company Secretary 2016-06-15 CURRENT 2016-05-10 Active
MARC JOHN HASLAM POLES LIMITED Director 2017-09-21 CURRENT 1986-12-08 Active
MARC JOHN HASLAM CABALLO LIMITED Director 2017-09-12 CURRENT 2007-12-05 Active
MARC JOHN HASLAM INN ON BW (UK) LIMITED Director 2017-09-12 CURRENT 2014-05-13 Active
MARC JOHN HASLAM LAPSENT LIMITED Director 2017-09-12 CURRENT 1988-11-09 Active
MARC JOHN HASLAM GREGORY PARK HOLDING LIMITED Director 2017-09-12 CURRENT 2004-05-11 Active
MARC JOHN HASLAM PL HOTEL LIMITED Director 2017-09-12 CURRENT 2004-08-25 Active
MARC JOHN HASLAM INN ON THE PARK (LONDON) LIMITED Director 2017-09-12 CURRENT 1984-10-30 Active
MARC JOHN HASLAM CHALKY LANE LIMITED Director 2017-09-12 CURRENT 2007-09-12 Active
MARC JOHN HASLAM PAVILION CRC PRIMARY MEMBER LIMITED Director 2017-06-30 CURRENT 2012-11-21 Active - Proposal to Strike off
WENDY JANE PATTERSON TOWER ONE OPCO LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
WENDY JANE PATTERSON POLES LIMITED Director 2018-05-09 CURRENT 1986-12-08 Active
WENDY JANE PATTERSON CABALLO LIMITED Director 2018-05-02 CURRENT 2007-12-05 Active
WENDY JANE PATTERSON INN ON BW (UK) LIMITED Director 2018-05-02 CURRENT 2014-05-13 Active
WENDY JANE PATTERSON LAPSENT LIMITED Director 2018-05-02 CURRENT 1988-11-09 Active
WENDY JANE PATTERSON GREGORY PARK HOLDING LIMITED Director 2018-05-02 CURRENT 2004-05-11 Active
WENDY JANE PATTERSON PL HOTEL LIMITED Director 2018-05-02 CURRENT 2004-08-25 Active
WENDY JANE PATTERSON INN ON THE PARK (LONDON) LIMITED Director 2018-05-02 CURRENT 1984-10-30 Active
WENDY JANE PATTERSON CHALKY LANE LIMITED Director 2018-05-02 CURRENT 2007-09-12 Active
WENDY JANE PATTERSON HOTEL STANSTED LIMITED Director 2018-03-23 CURRENT 2001-04-04 Active
WENDY JANE PATTERSON APPIAN ROY HOLDCO UK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
WENDY JANE PATTERSON SPRINGSIDE (GENERAL PARTNER) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
WENDY JANE PATTERSON ANGEL GARDENS OPCO LIMITED Director 2017-06-29 CURRENT 2015-12-17 Active
WENDY JANE PATTERSON BROAD STREET (GENERAL PARTNER) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
WENDY JANE PATTERSON GEN II NOMINEE SERVICES (UK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
WENDY JANE PATTERSON CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
WENDY JANE PATTERSON TECREF SHEDS LIMITED Director 2016-07-04 CURRENT 2007-01-16 Liquidation
WENDY JANE PATTERSON CUKG LIMITED Director 2015-12-04 CURRENT 2015-11-20 Active
WENDY JANE PATTERSON GEN II SERVICES (UK) LIMITED Director 2015-11-03 CURRENT 2015-10-13 Active
WENDY JANE PATTERSON WSM ADVISORS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
PAUL DENNIS PERRIS CUKPF LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL DENNIS PERRIS LAPSENT LIMITED Director 2017-08-31 CURRENT 1988-11-09 Active
PAUL DENNIS PERRIS GREGORY PARK HOLDING LIMITED Director 2017-08-31 CURRENT 2004-05-11 Active
PAUL DENNIS PERRIS PL HOTEL LIMITED Director 2017-08-31 CURRENT 2004-08-25 Active
PAUL DENNIS PERRIS POLES LIMITED Director 2017-08-31 CURRENT 1986-12-08 Active
PAUL DENNIS PERRIS INN ON THE PARK (LONDON) LIMITED Director 2017-08-31 CURRENT 1984-10-30 Active
PAUL DENNIS PERRIS CHALKY LANE LIMITED Director 2017-08-31 CURRENT 2007-09-12 Active
PAUL DENNIS PERRIS GEN II SERVICES (UK) LIMITED Director 2015-12-04 CURRENT 2015-10-13 Active
PAUL JUSTIN WINDSOR APPIAN ROY HOLDCO UK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL JUSTIN WINDSOR CUKPF LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL JUSTIN WINDSOR SPRINGSIDE (GENERAL PARTNER) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR VSB INVESTMENTS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR CABALLO LIMITED Director 2017-08-31 CURRENT 2007-12-05 Active
PAUL JUSTIN WINDSOR INN ON BW (UK) LIMITED Director 2017-08-31 CURRENT 2014-05-13 Active
PAUL JUSTIN WINDSOR LAPSENT LIMITED Director 2017-08-31 CURRENT 1988-11-09 Active
PAUL JUSTIN WINDSOR GREGORY PARK HOLDING LIMITED Director 2017-08-31 CURRENT 2004-05-11 Active
PAUL JUSTIN WINDSOR PL HOTEL LIMITED Director 2017-08-31 CURRENT 2004-08-25 Active
PAUL JUSTIN WINDSOR POLES LIMITED Director 2017-08-31 CURRENT 1986-12-08 Active
PAUL JUSTIN WINDSOR INN ON THE PARK (LONDON) LIMITED Director 2017-08-31 CURRENT 1984-10-30 Active
PAUL JUSTIN WINDSOR CHALKY LANE LIMITED Director 2017-08-31 CURRENT 2007-09-12 Active
PAUL JUSTIN WINDSOR BRICKLANE LONDON REIT PLC Director 2017-07-06 CURRENT 2017-05-08 Liquidation
PAUL JUSTIN WINDSOR ANGEL GARDENS OPCO LIMITED Director 2017-06-29 CURRENT 2015-12-17 Active
PAUL JUSTIN WINDSOR GEN II NOMINEE SERVICES (UK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PAUL JUSTIN WINDSOR CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PAUL JUSTIN WINDSOR BRICKLANE RESIDENTIAL REIT PLC Director 2016-07-28 CURRENT 2016-07-28 Active
PAUL JUSTIN WINDSOR CUKG LIMITED Director 2015-12-04 CURRENT 2015-11-20 Active
PAUL JUSTIN WINDSOR GEN II SERVICES (UK) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
PAUL JUSTIN WINDSOR WSM ADVISORS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
PAUL JUSTIN WINDSOR 35 BGM LIMITED Director 2006-05-10 CURRENT 2005-08-26 Active
PAUL JUSTIN WINDSOR 26 KINGS ROAD MANAGEMENT LIMITED Director 2003-03-12 CURRENT 2003-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3029/04/24 STATEMENT OF CAPITAL GBP 2
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 8 Sackville Street London W1S 3DG England
2024-04-03DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR
2024-04-03DIRECTOR APPOINTED MR GAVIN FREDERICK MARK STEBBING
2024-04-03DIRECTOR APPOINTED MRS WENDY JANE PATTERSON
2024-04-03APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON
2024-04-03APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI
2024-04-0327/03/24 STATEMENT OF CAPITAL GBP 2
2024-03-0428/02/24 STATEMENT OF CAPITAL GBP 2
2023-12-04CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-10-05APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-25DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI
2023-09-25APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2023-09-1229/08/23 STATEMENT OF CAPITAL GBP 2
2023-08-0127/07/23 STATEMENT OF CAPITAL GBP 2
2023-07-1930/06/23 STATEMENT OF CAPITAL GBP 2
2023-04-2624/04/23 STATEMENT OF CAPITAL GBP 2
2023-03-2724/03/23 STATEMENT OF CAPITAL GBP 2
2023-03-2724/03/23 STATEMENT OF CAPITAL GBP 2
2022-08-2424/08/22 STATEMENT OF CAPITAL GBP 2
2022-07-27SH0127/07/22 STATEMENT OF CAPITAL GBP 2
2022-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-01AP01DIRECTOR APPOINTED MRS CAROL ANN ROTSEY
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2022-03-30SH0128/03/22 STATEMENT OF CAPITAL GBP 2
2022-02-1716/02/22 STATEMENT OF CAPITAL GBP 2
2022-02-17SH0116/02/22 STATEMENT OF CAPITAL GBP 2
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-10-12SH0120/09/21 STATEMENT OF CAPITAL GBP 2
2021-09-10SH0120/08/21 STATEMENT OF CAPITAL GBP 2
2021-08-16SH0116/07/21 STATEMENT OF CAPITAL GBP 2
2021-06-11SH0111/06/21 STATEMENT OF CAPITAL GBP 2
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-13SH0107/05/21 STATEMENT OF CAPITAL GBP 2
2021-04-28SH0101/04/21 STATEMENT OF CAPITAL GBP 2
2021-04-26AP01DIRECTOR APPOINTED MR ROBIN BAIRD
2021-03-26RP04SH01Second filed SH01 - 05/03/21 Statement of Capital gbp 2 05/03/21 Statement of Capital usd 211976601
2021-03-25SH0105/03/21 STATEMENT OF CAPITAL GBP 2
2021-02-26SH0104/02/21 STATEMENT OF CAPITAL GBP 2
2021-01-19SH0106/01/21 STATEMENT OF CAPITAL GBP 2
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-12-15AP01DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI
2020-12-11SH0103/12/20 STATEMENT OF CAPITAL GBP 2
2020-11-20SH0103/11/20 STATEMENT OF CAPITAL GBP 2
2020-10-29SH0102/10/20 STATEMENT OF CAPITAL GBP 2
2020-09-28RP04SH01Second filed SH01 - 26/06/20 Statement of Capital gbp 2 26/06/20 Statement of Capital usd 192556604
2020-09-25SH0101/09/20 STATEMENT OF CAPITAL GBP 2
2020-09-23AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON
2020-09-01SH0103/08/20 STATEMENT OF CAPITAL GBP 2
2020-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-20TM02Termination of appointment of Crestbridge Uk Limited on 2020-07-13
2020-07-15AP04Appointment of Spring Board Limited as company secretary on 2020-07-13
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARC JOHN HASLAM
2020-07-15AP01DIRECTOR APPOINTED MRS NEVINE NABIL AL-MANNI
2020-07-06SH0126/06/20 STATEMENT OF CAPITAL GBP 2
2020-06-03SH0122/05/20 STATEMENT OF CAPITAL GBP 2
2020-05-06SH0105/05/20 STATEMENT OF CAPITAL GBP 2
2020-03-23SH0123/03/20 STATEMENT OF CAPITAL GBP 2
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS PERRIS
2019-12-31SH0112/12/19 STATEMENT OF CAPITAL GBP 2
2019-12-19SH0127/11/19 STATEMENT OF CAPITAL GBP 2
2019-12-06SH0109/10/19 STATEMENT OF CAPITAL GBP 2
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-21SH0121/03/19 STATEMENT OF CAPITAL GBP 2
2018-12-14SH0113/12/18 STATEMENT OF CAPITAL GBP 2
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR PAUL DENNIS PERRIS
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 2;USD 106608548
2018-06-25SH0115/05/18 STATEMENT OF CAPITAL GBP 2
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-08AP01DIRECTOR APPOINTED MRS WENDY JANE PATTERSON
2018-05-08AP01DIRECTOR APPOINTED MRS WENDY JANE PATTERSON
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2;USD 102027714
2018-02-26SH0122/02/18 STATEMENT OF CAPITAL GBP 2
2018-01-08CH01Director's details changed for Mr Paul Justin Windsor on 2018-01-08
2018-01-08CH04SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 30 Charles Ii Street St James's London SW1Y 4AE England
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 2;USD 97927714
2017-09-25SH0121/09/17 STATEMENT OF CAPITAL GBP 2 21/09/17 STATEMENT OF CAPITAL USD 97927714
2017-09-25SH0119/07/17 STATEMENT OF CAPITAL GBP 2 19/07/17 STATEMENT OF CAPITAL USD 93691602
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-12AP01DIRECTOR APPOINTED MR MARC JOHN HASLAM
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES WILLING
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON
2017-09-01AP01DIRECTOR APPOINTED MRS WENDY JANE PATTERSON
2017-09-01AP01DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR
2017-09-01AP04Appointment of Crestbridge Uk Limited as company secretary on 2017-08-31
2017-09-01TM02Termination of appointment of Intertrust Corporate Services (Uk) Limited on 2017-08-31
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA NEVITT
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LE CORNU
2017-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/05/2016
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2;USD 89464028
2016-08-04SH0126/07/16 STATEMENT OF CAPITAL GBP 2 26/07/16 STATEMENT OF CAPITAL USD 89464028
2016-07-15SH0104/07/16 STATEMENT OF CAPITAL GBP 2 04/07/16 STATEMENT OF CAPITAL USD 61964028
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DIPEN MEHTA
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL YAQOOB
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PONNIAH WINIFRED
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKALL
2016-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2;USD 58600000
2016-05-12SH0105/04/16 STATEMENT OF CAPITAL GBP 2 05/04/16 STATEMENT OF CAPITAL USD 58600000
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2;USD 58600000
2015-12-18AR0120/11/15 FULL LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 18/12/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 18/12/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 18/12/2015
2015-12-10SH0121/09/15 STATEMENT OF CAPITAL GBP 2 21/09/15 STATEMENT OF CAPITAL USD 51000000
2015-09-22SH0121/09/15 STATEMENT OF CAPITAL GBP 2 21/09/15 STATEMENT OF CAPITAL USD 51000000
2015-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-17AP01DIRECTOR APPOINTED MR DIPEN DILIPKUMAR MEHTA
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RAJA AHMED
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2;USD 51000000
2014-12-19AR0120/11/14 FULL LIST
2014-12-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 11 6TH FLOOR OLD JEWRY LONDON EC2R 8DU ENGLAND
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KELLAND
2014-03-28AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-12-30RES01ADOPT ARTICLES 10/12/2013
2013-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-13AP01DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE
2013-12-06AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2013-12-06AP01DIRECTOR APPOINTED MR PHILIP NORMAN
2013-12-06AP01DIRECTOR APPOINTED MR PHILIP JOHN LE CORNU
2013-12-06AP01DIRECTOR APPOINTED MRS LAURA HELEN NEVITT
2013-12-06AP01DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB
2013-12-06AP01DIRECTOR APPOINTED MR DARREN THOMAS STEPHEN KELLAND
2013-12-06AP01DIRECTOR APPOINTED DR RAJA ALI MOHAMED AHMED
2013-12-06AP04CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to FSHNY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FSHNY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FSHNY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of FSHNY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSHNY (UK) LIMITED
Trademarks
We have not found any records of FSHNY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSHNY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FSHNY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FSHNY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSHNY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FSHNY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW19 7JY