Company information:
Fosse Park West Gp Limited (No: 09458951)
Address: 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH
Status: Active
Incorporated: 25-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Jul-2021 )
Current Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 )
Current Director: CHILEI KAO ( DOB: Nov-1984 From: May-2022 )
Current Director: HANNAH NAOMI MILNE ( DOB: Oct-1966 From: Jun-2018 )
Current Director: LI TAN ( DOB: Jul-1984 From: Feb-2024 )
Current Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Sep-2022 )
Current Secretary: CORNHILL SECRETARIES LIMITED ( From: Feb-2015 )
Resigned Director: MAHMOUD IBRAHIM MOUSA ATTIA ( DOB: Sep-1986 From: Oct-2022 To: Jan-2024 )
Resigned Director: DAVID ROBERT BOOTH ( DOB: Jan-1981 From: Feb-2020 To: Jul-2021 )
Resigned Director: JASON CAMERON BOYCE ( DOB: Nov-1976 From: Apr-2019 To: Jun-2022 )
Resigned Director: GUO CAN ( From: Oct-2016 To: Nov-2018 )
Resigned Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 To: Mar-2022 )
Resigned Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 To: Mar-2022 )
Resigned Director: PAUL RICHARD CLARK ( DOB: Nov-1962 From: Feb-2015 To: Feb-2020 )
Resigned Director: JAMES RICHARD CAMPBELL COOKSEY ( DOB: Aug-1973 From: Sep-2015 To: Jun-2018 )
Resigned Director: JAMES RICHARD CAMPBELL COOKSEY ( DOB: Aug-1973 From: Feb-2020 To: Jul-2021 )
Resigned Director: DANICA MAIR ANNE COOPER ( DOB: Nov-1979 From: Jan-2019 To: Sep-2022 )
Resigned Director: MICHAEL CLIVE CROOKS ( DOB: Aug-1961 From: Aug-2015 To: Oct-2016 )
Resigned Director: KUN FU ( DOB: Sep-1985 From: Nov-2018 To: Apr-2020 )
Resigned Director: SUN GUOZHUO ( From: Aug-2015 To: Jul-2016 )
Resigned Director: JINGSHEN HU ( DOB: Nov-1980 From: Apr-2020 To: May-2022 )
Resigned Director: LINLIN LIU ( DOB: Mar-1983 From: Jul-2017 To: Apr-2019 )
Resigned Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Jun-2018 To: Jan-2019 )
Resigned Director: DOMINIC IAN WILLIAMSON ( From: Jul-2016 To: Dec-2016 )
Persons of Significant Control:
Purple Holdco Limited, Huarong Plaza No. 18 In Fucheng Road, Haidian District, Beijing, 100048, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
State Administration Of Foreign Exchange, Huarong Plaza No. 18 In Fucheng Road, Haidian District, Beijing, 100048, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)