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Foster Group (International) Limited

Foster Group (International) Limited is a dissolved company incorporated on 5 December 2001 with the registered office located in London, Greater London. Foster Group (International) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 October 2025 (14 days ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04334679
Private limited company
Age
23 years
Incorporated 5 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Riverside Three
22 Hester Road
London
SW11 4AN
Same address for the past 22 years
Telephone
02079436118
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Apr 1951
Director • Architect • British • Lives in Switzerland • Born in Jun 1935
Director • Chartered Accountant • British • Lives in England • Born in Nov 1968
Director • Architect • British • Lives in England • Born in May 1966
Amber Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Office Design Services Limited
Lord Norman Robert Foster Of Thames Bank OM, David Brian Nelson, and 2 more are mutual people.
Active
Foster + Partners Limited
Lord Norman Robert Foster Of Thames Bank OM, David Brian Nelson, and 2 more are mutual people.
Active
Amber Bidco Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Active
31 Arundel Gardens Management Co. Limited
David Brian Nelson is a mutual person.
Active
Foster + Partners Group Limited
Lord Norman Robert Foster Of Thames Bank OM and Mr Stuart Richard Latham are mutual people.
Active
Norman Foster Foundation (UK)
Lord Norman Robert Foster Of Thames Bank OM is a mutual person.
Active
Foster Holdings Limited
Lord Norman Robert Foster Of Thames Bank OM, David Brian Nelson, and 2 more are mutual people.
Dissolved
Foster + Partners Holdings Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
14 Days Ago on 8 Oct 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 21 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 17 May 2024
Charge Satisfied
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Spencer Thomas De Grey Resigned
1 Year 11 Months Ago on 1 Nov 2023
Mr Christopher Williams Appointed
2 Years 3 Months Ago on 30 Jun 2023
Matthew Alexander Streets Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Stuart Richard Latham Appointed
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 21 May 2024
Declaration of solvency
Submitted on 17 May 2024
Resolutions
Submitted on 17 May 2024
Satisfaction of charge 043346790005 in full
Submitted on 29 Apr 2024
Statement by Directors
Submitted on 23 Apr 2024
Resolutions
Submitted on 23 Apr 2024
Statement of capital on 23 April 2024
Submitted on 23 Apr 2024
Solvency Statement dated 23/04/24
Submitted on 23 Apr 2024
Repayment History
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