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Company number: 02518918
Company Name:

FOSTER HOLDINGS LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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Telephone:
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Website:
Directors:

Mr S.T. De Grey

 appointed 05 Jul 1992
also director of:
FOSTER + PARTNERS LIMITED 01644989
FOSTER GROUP (INTERNATIONAL) LIMITED 04334679
THE NORMAN FOSTER FOUNDATION 03806691
THE ROYAL ACADEMY OF ARTS 06298947

Lord N. Foster Of Thames Bank Om

 appointed 05 Jul 1992
also director of:
FOSTER & PARTNERS (JAPAN) LIMITED 02113050
FOSTER + PARTNERS GROUP LIMITED 05976343
FOSTER + PARTNERS LIMITED 01644989
FOSTER GROUP (INTERNATIONAL) LIMITED 04334679
OFFICE DESIGN SERVICES LIMITED 01037022
THE NORMAN FOSTER FOUNDATION 03806691

Mr M. Majidi

 appointed 31 Aug 2007
also director of:
FOSTER & PARTNERS (JAPAN) LIMITED 02113050
FOSTER + PARTNERS LIMITED 01644989
FOSTER GROUP (INTERNATIONAL) LIMITED 04334679
PIERS HEATH ASSOCIATES LIMITED 05580032

M. Majidi

 appointed 31 Aug 2007
also director of:
FOSTER & PARTNERS (JAPAN) LIMITED 02113050
OFFICE DESIGN SERVICES LIMITED 01037022

Mr D.B. Nelson

 appointed 05 Jul 1992
also director of:
31 ARUNDEL GARDENS MANAGEMENT CO. LIMITED 01707730
FOSTER & PARTNERS (JAPAN) LIMITED 02113050
FOSTER + PARTNERS GROUP LIMITED 05976343
FOSTER + PARTNERS LIMITED 01644989
FOSTER GROUP (INTERNATIONAL) LIMITED 04334679

Mr M.A. Streets

 appointed 31 Aug 2007
also director of:
AMBER BIDCO LIMITED 05916072
AMBER MIDCO LIMITED 06065288
FOSTER & PARTNERS (JAPAN) LIMITED 02113050
FOSTER + PARTNERS GROUP LIMITED 05976343
FOSTER + PARTNERS LIMITED 01644989
FOSTER GROUP (INTERNATIONAL) LIMITED 04334679
OFFICE DESIGN SERVICES LIMITED 01037022
PIERS HEATH ASSOCIATES LIMITED 05580032
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION 03598439
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
05 Jul 1990
Registered Office:

RIVERSIDE THREE, 22 HESTER ROAD

,

LONDON

,

SW11 4AN

 United Kingdom
Filing Summary:
Year End: 30-04
Full Accounts
Group of Companies:
FOSTER + PARTNERS GROUP LIMITED  05976343  Group
FOSTER + PARTNERS LIMITED  01644989  Member
FOSTER GROUP (INTERNATIONAL) LIMITED  04334679  Parent
Pecking Order:
UK Wide:174,515  Industry:11,075  Postal Area:151 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
11,076 J C MIDDLETON LIMITED NI061927 Trailing
11,077 PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED 04157174 Trailing
11,078 ST GILES INTERNATIONAL LIMITED 01743505 Trailing
11,079 DEACON HOLDINGS LIMITED 04504179 Trailing
11,080 SUMUS LIMITED 04127940 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY ZC000073 Leading
11 BP P.L.C. 00102498 Leading
12 GUINNESS PEAT GROUP PLC 00103548 Leading
13 SMITHS GROUP PLC 00137013 Leading
14 JOHN SWIRE & SONS LIMITED 00133143 Leading
269 A.S. WATSON (HEALTH & BEAUTY UK) LIMITED 04051648 Leading
705 MERCHANT RETAIL GROUP PLC 01465195 Leading
1,298 THE PERFUME SHOP HOLDINGS LIMITED 03946547 Leading
1,571 KRUIDVAT UK LIMITED 04138213 Leading
1,625 NANDO'S GROUP HOLDINGS LIMITED 06451677 Leading
11,093 ONEBILL GROUP LTD 05531133 Trailing
11,145 ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED 05501205 Trailing
11,146 QH PARTICIPATIONS LIMITED 06511479 Trailing
11,169 STACKPOLE INVESTMENTS LIMITED 05932999 Trailing
11,176 PEEL STREET DEVELOPMENTS LIMITED 06335732 Trailing
11,294 NANDO'S GROUP LIMITED 06530077 Trailing
12,622 FOOD BRANDS GROUP (HOLDINGS) LTD 02849460 Trailing
13,426 ADVANCED SYSTEMS CORPORATION INTERNATIONAL LIMITED 02438859 Trailing
13,452 DIRECT AXIS (UK) LTD 02526934 Trailing
13,711 FOSTER + PARTNERS GROUP LIMITED 05976343 Trailing
Last Updated:
30 Jan 2012 Refresh

UK Companies A-Z: Fo Page 142

Company number: 02518918
ADDED
TYPE
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13 Feb 2012
REPORT
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01 Mar 2011
AR01
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Annual Return (Director's details) 31/01/11
£ 1.99
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03 Oct 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 30/04/10
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01 Mar 2010
AR01
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Annual Return (Director's details) 31/01/10
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / MONZHAN MAJIDI / 22/02/2010
£ 1.99
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26 Feb 2010
CH01
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Director's Change of Particulars / MATTHEW ALEXANDER STREETS / 22/02/2010
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26 Feb 2010
CH01
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Director's Change of Particulars / MR DAVID BRIAN NELSON / 22/02/2010
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26 Feb 2010
CH01
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Director's Change of Particulars / LORD NORMAN FOSTER OF THAMES BANK OM / 22/02/2010
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26 Feb 2010
CH01
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Director's Change of Particulars / SPENCER THOMAS DE GREY / 22/02/2010
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17 Aug 2009
AA
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16 Feb 2009
288c
Director's Change of Particulars / FOSTER OF THAMES BANK OM / 12/02/2007
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16 Feb 2009
363a
Annual Return (Director's details) made up to 31/01/09
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08 Sep 2008
363a
Annual Return (Director's details) made up to 31/01/08
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04 Sep 2008
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM PHILLIPS
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04 Sep 2008
AA
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04 Mar 2008
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12 Dec 2007
288a
New Director Appointed
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13 Nov 2007
288a
New Director Appointed
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22 Jun 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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07 Jun 2007
AA
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06 Jun 2007
MEM/ARTS
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30 May 2007
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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30 May 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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30 May 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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30 May 2007
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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25 May 2007
395
Details of a Mortgage or Charge
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14 Mar 2007
363s
Annual Return (Director's details) made up to 31/01/07
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30 Jan 2007
RES13
PROPOSED INTERIM CASH 08/01/07
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06 Mar 2006
AA
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20 Feb 2006
363a
Annual Return (Director's details) made up to 31/01/06
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13 Feb 2006
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04 Jan 2006
AA
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04 Mar 2005
244
DELIVERY EXT'D 3 MTH 30/04/04
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04 Mar 2005
363a
Annual Return (Director's details) made up to 31/01/05
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06 May 2004
RES13
AUD REMUNERATION 30/04/04
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08 Mar 2004
288b
Director Resigned
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08 Mar 2004
363a
Annual Return (Director's details) made up to 31/01/04
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29 Dec 2003
AA
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Annual Accounts (Full Accounts) made up to 30/04/03
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15 Apr 2003
363a
Annual Return (Director's details) made up to 31/01/03
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05 Mar 2003
AA
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19 Feb 2002
AA
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15 Feb 2002
363a
Annual Return (Director's details) made up to 31/01/02
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03 Aug 2001
363a
Annual Return (Director's details) made up to 05/07/01
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12 Apr 2001
363a
Annual Return (Director's details) made up to 05/07/00
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01 Mar 2001
AA
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31 Oct 2000
353
LOCATION OF REGISTER OF MEMBERS
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31 Oct 2000
353a
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
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30 Oct 2000
288a
New Secretary Appointed
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30 Oct 2000
288b
Secretary Resigned;Director Resigned
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03 Aug 2000
AUD
AUDITOR'S RESIGNATION
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24 Feb 2000
288c
Director's details changed
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17 Dec 1999
AA
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09 Aug 1999
363a
Annual Return (Director's details) made up to 05/07/99; CHANGE OF MEMBERS
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07 Jul 1999
353
LOCATION OF REGISTER OF MEMBERS
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19 Feb 1999
AA
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16 Sep 1998
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Annual Return (Director's details) made up to 05/07/98
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23 Apr 1998
288a
New Director Appointed
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30 Jan 1998
AA
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09 Sep 1997
363s
Annual Return (Director's details) made up to 05/07/97;
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Company number: 02518918
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.T. De Grey  Spencer De Grey
Director  FOSTER HOLDINGS LIMITED
05 Jul 1992
BritishBritish
Lord N. Foster Of Thames Bank Om  Norman Foster Of Thames Bank Om
Director  FOSTER HOLDINGS LIMITED
05 Jul 1992
BritishBritish
Mr M. Majidi  Mouzhan Majidi
Director  FOSTER HOLDINGS LIMITED
31 Aug 2007
BritishBritish
M. Majidi  Monzhan Majidi
Director  FOSTER HOLDINGS LIMITED
31 Aug 2007
BritishBritish
Mr D.B. Nelson  David Nelson
Director  FOSTER HOLDINGS LIMITED
05 Jul 1992
BritishBritish
Mr M.A. Streets  Matthew Streets
Director  FOSTER HOLDINGS LIMITED
31 Aug 2007
BritishBritish

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