Fshny (UK) Limited

Active08784102 Private limited company
Incorporated
20 November 2013 (12 years)
Industry
Hotels and similar accommodation (55100)
Directors
Paul Justin Windsor
Accounts type
Full
Region
Greater London
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Lapsent Limited, Chalky Lane Limited, Inn on the Park (London) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 1 April 2024
Also at Lapsent Limited, Surewell Management Consultants Limited, Chalky Lane Limited · more companies
British
Born May 1961 (65)
Windsor, Paul Justin
Director · Appointed 1 April 2024
British
Born September 1957 (69)
Director · Appointed 12 April 2021
Also at Lapsent Limited, Hanbury Manor Golf and Country Club Limited, Chalky Lane Limited · more companies
British
Born August 1967 (59)
Spring Board Limited
Corporate Secretary · Appointed 13 July 2020
Director · Appointed 13 July 2020
Also at Lapsent Limited, Chalky Lane Limited, Inn on the Park (London) Limited · more companies
British
Born December 1979 (46)
Officer history (24 former)
1 April 2024
Appointed Stebbing, Gavin Frederick Mark as Director
1 April 2024
Appointed Windsor, Paul Justin as Director
1 April 2024
Appointed Patterson, Wendy Jane as Director
31 March 2024
Resigned Obasi, Bruno Chibuzo as Director
31 March 2024
Resigned Townson, Neil David as Director
3 October 2023
Resigned Drewett, Simon Derwood Auston as Director
15 September 2023
Resigned Rotsey, Carol Ann as Director
15 September 2023
Appointed Obasi, Bruno Chibuzo as Director
30 March 2022
Appointed Rotsey, Carol Ann as Director
30 March 2022
Resigned Obasi, Bruno Chibuzo as Director
30 March 2022
Resigned Windsor, Paul Justin as Director
12 April 2021
Appointed Baird, Robin as Director
17 September 2020
Appointed Drewett, Simon Derwood Auston as Director
17 September 2020
Appointed Townson, Neil David as Director
17 September 2020
Resigned Patterson, Wendy Jane as Director
13 July 2020
Resigned Crestbridge UK Limited as Corporate Secretary
13 July 2020
Appointed Obasi, Bruno Chibuzo as Director
13 July 2020
Resigned Haslam, Marc John as Director
13 July 2020
Appointed Spring Board Limited as Corporate Secretary
13 July 2020
Appointed Al-Manni, Nevine Nabil as Director
25 February 2020
Resigned Perris, Paul Dennis as Director
2 May 2018
Appointed Patterson, Wendy Jane as Director
12 September 2017
Appointed Haslam, Marc John as Director
12 September 2017
Resigned Patterson, Wendy Jane as Director
31 August 2017
Appointed Crestbridge UK Limited as Corporate Secretary
31 August 2017
Appointed Perris, Paul Dennis as Director
31 August 2017
Appointed Windsor, Paul Justin as Director
31 August 2017
Appointed Patterson, Wendy Jane as Director
31 August 2017
Resigned Willing, Paul James as Director
31 August 2017
Resigned Townson, Neil David as Director
31 August 2017
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
31 August 2017
Resigned Fairrie, James Patrick Johnston as Director
28 July 2017
Resigned Nevitt, Laura Helen as Director
27 June 2017
Resigned Le Cornu, Philip John as Director
16 June 2016
Resigned Winifred, Ponniah Sebastian Sahaya as Director
16 June 2016
Resigned Mehta, Dipen Dilipkumar as Director
16 June 2016
16 June 2016
Resigned Blackall, Roger Nicholas as Director
13 April 2015
Appointed Mehta, Dipen Dilipkumar as Director
13 April 2015
Resigned Ahmed, Raja Ali Mohamed, Dr as Director
12 May 2014
Resigned Norman, Philip as Director
12 May 2014
Resigned Kelland, Darren Thomas Stephen as Director
4 December 2013
Appointed Fairrie, James Patrick Johnston as Director
20 November 2013
Appointed Norman, Philip as Director
20 November 2013
Appointed Le Cornu, Philip John as Director
20 November 2013
Appointed Winifred, Ponniah Sebastian Sahaya as Director
20 November 2013
Appointed Nevitt, Laura Helen as Director
20 November 2013
Appointed Kelland, Darren Thomas Stephen as Director
20 November 2013
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
20 November 2013
Appointed Blackall, Roger Nicholas as Director
20 November 2013
Appointed Townson, Neil David as Director
20 November 2013
20 November 2013
Appointed Willing, Paul James as Director
20 November 2013
Appointed Ahmed, Raja Ali Mohamed, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 165

DateDescriptionMade Up ToPagesPDF
4 September 2026Statement of capital following an allotment of shares
25 August 2026Statement of capital following an allotment of shares
20 June 2026Full accounts31 December 2025
1 June 2026Statement of capital following an allotment of shares
17 April 2026Statement of capital following an allotment of shares
Show all 165 filings

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