Fs London Limited LONDON


Founded in 2006, Fs London, classified under reg no. 05971235 is an active company. Currently registered at Four Seasons Hotel London At Park Lane Hamilton Place W1J 7DR, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 31, 2006 Fs London Limited is no longer carrying the name Trushelfco (no.3257).

At present there are 3 directors in the the company, namely Vasoulla B., Mathias C. and Lynn B.. In addition one secretary - Mathias C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fs London Limited Address / Contact

Office Address Four Seasons Hotel London At Park Lane Hamilton Place
Office Address2 Park Lane
Town London
Post code W1J 7DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05971235
Date of Incorporation Wed, 18th Oct 2006
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Vasoulla B.

Position: Director

Appointed: 12 June 2023

Mathias C.

Position: Director

Appointed: 16 May 2018

Mathias C.

Position: Secretary

Appointed: 16 April 2018

Lynn B.

Position: Director

Appointed: 29 March 2018

Laurel V.

Position: Director

Appointed: 29 August 2019

Resigned: 05 March 2021

Ingrid L.

Position: Director

Appointed: 31 January 2018

Resigned: 12 June 2023

Matthew P.

Position: Director

Appointed: 22 September 2015

Resigned: 10 January 2018

John K.

Position: Secretary

Appointed: 11 August 2011

Resigned: 11 April 2018

Graham C.

Position: Secretary

Appointed: 01 November 2006

Resigned: 11 August 2011

John S.

Position: Director

Appointed: 01 November 2006

Resigned: 29 March 2018

Sarah L.

Position: Director

Appointed: 27 October 2006

Resigned: 01 November 2006

Padraig C.

Position: Director

Appointed: 27 October 2006

Resigned: 01 November 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2006

Resigned: 01 November 2006

Nicole M.

Position: Director

Appointed: 18 October 2006

Resigned: 27 October 2006

Sarah D.

Position: Director

Appointed: 18 October 2006

Resigned: 27 October 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is William G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William G.

Notified on 4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trushelfco (no.3257) October 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand188 000176 000 
Current Assets446 000367 000325 000
Debtors258 000191 000325 000
Net Assets Liabilities105 000120 00040 000
Other Debtors  145 000
Other
Accrued Liabilities Deferred Income265 000177 000 
Administrative Expenses815 000673 000728 000
Average Number Employees During Period222
Creditors341 000247 000285 000
Gross Profit Loss945 000692 000754 000
Net Current Assets Liabilities105 000367 000325 000
Operating Profit Loss130 00019 00026 000
Other Creditors 247 000285 000
Profit Loss On Ordinary Activities After Tax105 00015 00020 000
Profit Loss On Ordinary Activities Before Tax130 00019 00026 000
Taxation Social Security Payable76 00070 000 
Tax Tax Credit On Profit Or Loss On Ordinary Activities25 0004 0006 000
Total Assets Less Current Liabilities105 000367 000325 000
Trade Debtors Trade Receivables258 000191 000180 000
Turnover Revenue945 000692 000754 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
Free Download (20 pages)

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