FS SENIOR CO LIMITED
Overview
| Company Name | FS SENIOR CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09794219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FS SENIOR CO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FS SENIOR CO LIMITED located?
| Registered Office Address | C/O Blaser Mills Law 40 Oxford Road HP11 2EE High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FS SENIOR CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FS SENIOR CO LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for FS SENIOR CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 097942190004 in full | 1 pages | MR04 | ||
Satisfaction of charge 097942190005 in full | 1 pages | MR04 | ||
Satisfaction of charge 097942190006 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Notification of S Hotels and Resorts (Uk) Ltd as a person with significant control on Sep 27, 2024 | 2 pages | PSC02 | ||
Cessation of Fs Mid Co Limited as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael David Marshall as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dirk Andre L De Cuyper as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 097942190006, created on Jun 30, 2022 | 68 pages | MR01 | ||
Satisfaction of charge 097942190001 in full | 1 pages | MR04 | ||
Satisfaction of charge 097942190003 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Naris Cheyklin as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Appointment of Thitima Rungkwansiriroj as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Appointment of Chairath Sivapornpan as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sanjay Kumar Singh as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Krit Srichawla as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Registration of charge 097942190005, created on Dec 01, 2020 | 73 pages | MR01 | ||
Who are the officers of FS SENIOR CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Michael David | Director | 40 Oxford Road HP11 2EE High Wycombe C/O Blaser Mills Law England | Thailand | British | Director | 316328200001 | ||||||||
| RUNGKWANSIRIROJ, Thitima | Director | Suntowers Building B, 30th Floor Vibhavadirangsit Road, Chom Phon, Chatuchak 10900 Bangkok 123 Thailand | Thailand | Thai | Director | 280069930001 | ||||||||
| SIVAPORNPAN, Chairath | Director | Suntowers Building B, 10th Floor Vibhavadirangsit Road, Chom Phon, Chatuchak 10900 Bangkok 123 Thailand | Thailand | Thai | Director | 280058490003 | ||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 United Kingdom |
| 86181860001 | ||||||||||
| BUNNAG, Longlom | Director | Rama Iv Rd Silom 10500 Bangrak 968 U Chu Liang Building, 20th Floor Bangkok Thailand | Thailand | Thai | Business Executive | 201393220001 | ||||||||
| CHEYKLIN, Naris | Director | Rama Iv Rd Silom 10500 Bangrak 968 U Chu Liang Building, 20th Floor Bangkok Thailand | Thailand | Thai | Business Exeutive | 201393200001 | ||||||||
| DE CUYPER, Dirk Andre L | Director | 28th Floor, Vibhavadi- Rangsit Road Chom Phon, Chatuchak Bangkok 10900 No. 123, Suntowers Building B Thailand | Thailand | Belgian | Director | 224992380001 | ||||||||
| SINGH, Sanjay Kumar | Director | Sukhumvit 21 Klongtoeynua, Wattana 10110 Bangkok 18/8 Fico Place Building, 10th Floor Thailand | Thailand | Indian | Business Executive | 201237460001 | ||||||||
| SRICHAWLA, Krit | Director | Sukhumvit 21 Klongtoeynua, Wattana 10110 Bangkok 18/8 Fico Place Building, 10th Floor Thailand | Thailand | Thai | Business Executive | 201237470001 |
Who are the persons with significant control of FS SENIOR CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S Hotels And Resorts (Uk) Ltd | Sep 27, 2024 | Blossom Yard, Fourth Floor E1 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fs Mid Co Limited | Apr 06, 2016 | Portland Place W1B 1DY London 54 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0