Foster Germany Limited in Covent Garden LONDON

Foster Germany Limited LONDON

Foster Germany started in year 1987 as Private Limited Company with registration number 02113013. The Foster Germany company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since Thu, 1st Jun 1995 Foster Germany Limited is no longer carrying the name Foster France.

The firm has 2 directors, namely Eduardo F., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 12 May 2017 and Eduardo F. has been with the company for the least time - from 25 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Foster Germany Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02113013
Date of Incorporation	Fri, 20th Mar 1987
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	37 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Eduardo F.

Position: Director

Appointed: 25 November 2022

Michael H.

Position: Director

Appointed: 12 May 2017

Mark S.

Position: Director

Appointed: 24 September 2015

Resigned: 11 May 2017

Riet G.

Position: Director

Appointed: 04 February 2015

Resigned: 31 May 2023

Gian L.

Position: Secretary

Appointed: 07 December 2010

Resigned: 04 February 2015

Gian L.

Position: Director

Appointed: 07 December 2010

Resigned: 04 February 2015

Elena F.

Position: Secretary

Appointed: 18 May 2007

Resigned: 07 December 2010

Graham P.

Position: Secretary

Appointed: 16 August 2000

Resigned: 18 May 2007

Barry C.

Position: Director

Appointed: 01 May 1995

Resigned: 16 August 2000

Graham P.

Position: Director

Appointed: 01 May 1995

Resigned: 18 May 2007

Norman F.

Position: Director

Appointed: 31 January 1993

Resigned: 07 December 2010

Barry C.

Position: Secretary

Appointed: 31 January 1993

Resigned: 16 August 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Maria F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maria F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Foster France	June 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31
Net Worth	9 420 254	10 117 250

Balance Sheet
Cash Bank In Hand	298 483	107 692
Current Assets	298 483	107 943
Debtors		251
Net Assets Liabilities Including Pension Asset Liability	9 420 254	10 117 250

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 015 799	4 712 795
Shareholder Funds	9 420 254	10 117 250

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12 717 500	12 717 500
Creditors Due After One Year		1 700 000
Creditors Due Within One Year	3 595 729	1 008 193
Net Current Assets Liabilities	-3 297 246	-900 250
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve	5 404 355	5 404 355
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	9 420 254	11 817 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 10th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 10th, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 27th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 17th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 10th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 8th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 5th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 21st, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 31st Oct 2011 filed on: 27th, April 2011	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Wed, 30th Apr 2008 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 17th, June 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 30th, October 2007	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 20th, February 2006	accounts	Free Download (7 pages)
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AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 7th, February 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 7th, February 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 23rd, January 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 9th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 9th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 17th, December 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 17th, December 1999	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 19th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 19th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 30th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 26th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 26th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 19th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 19th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 27th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 27th, February 1995	accounts
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 7th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 7th, January 1994	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 2nd, March 1993	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 2nd, March 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 10th, February 1992	accounts	Free Download
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AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 24th, February 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 24th, February 1991	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 1st, December 1989	accounts	Free Download
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AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 22nd, August 1989	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 22nd, August 1989	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 12th, October 1987	accounts
224	Accounting reference date notified as 30/04 filed on: 12th, October 1987	accounts	Free Download

Foster Germany Limited LONDON

Foster Germany Limited Address / Contact

Company Information / Profile

Company staff

Eduardo F.

Michael H.

Mark S.

Riet G.

Gian L.

Gian L.

Elena F.

Graham P.

Barry C.

Graham P.

Norman F.

Barry C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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