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Foster Wilson Size LLP LONDON

Founded in 2003, Foster Wilson Size LLP, classified under reg no. OC305622 is an active company. Currently registered at Hoxton Works Unit 3.4 Hoxton Works N1 6SH, London the company has been in the business for 21 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Tuesday 15th June 2021 Foster Wilson Size LLP is no longer carrying the name Foster Wilson Architects Llp.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Foster Wilson Size LLP Address / Contact

Office Address Hoxton Works Unit 3.4 Hoxton Works
Office Address2 128 Hoxton Street
Town London
Post code N1 6SH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC305622
Date of Incorporation Wed, 24th Sep 2003
End of financial Year 28th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Jonathan S.

Position: LLP Designated Member

Appointed: 01 March 2014

Edmund W.

Position: LLP Designated Member

Appointed: 24 September 2003

Timothy F.

Position: LLP Designated Member

Appointed: 24 September 2003

Resigned: 28 February 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Edmund W. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights. Another entity in the PSC register is Jonathan S. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Then there is Timothy F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Edmund W.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights
right to appoint and remove members

Jonathan S.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights
right to appoint and remove members

Timothy F.

Notified on 6 April 2016
Ceased on 28 February 2021
Nature of control: significiant influence or control
right to manage 25% to 50% of surplus assets
25-50% voting rights
right to appoint and remove members

Company previous names

Foster Wilson Architects Llp June 15, 2021
Tim Foster Architects Llp August 10, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 29th, November 2023 		Free Download (12 pages)

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