Introduction
Watch Company
F
FS SENIOR CO LIMITED
FS SENIOR CO LIMITED is an active company incorporated on 24 September 2015 with the registered office located in Marlow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FS SENIOR CO LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09794219
LTD Company
Age
10 Years
Incorporated 24 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
C/O Blaser Mills Law Liston Exchange Cromwell Gardens Marlow, SL7 1BG,
Previous Addresses
C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE England
From: 25 April 2019To: 27 January 2026
54 Portland Place London W1B 1DY United Kingdom
From: 19 October 2016To: 25 April 2019
7 Welbeck Street London W1G 9YE England
From: 12 November 2015To: 19 October 2016
The Lion Hotel Wyle Cop Shrewsbury Shropshire SY1 1UY United Kingdom
From: 24 September 2015To: 12 November 2015
30 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Oct 15
Capital Allotment Shares
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
MARSHALL, Michael David
ActiveListon Exchange, MarlowSL7 1BG
Born September 1962
Director
Appointed 16 Nov 2023
MARSHALL, Michael David
Liston Exchange, MarlowSL7 1BG
Born September 1962
Director
16 Nov 2023
Active
PATRAMAI, Issarin
ActiveVibhavadi-Rangsit Road, Chatuchak10900
Born July 1974
Director
Appointed 13 Aug 2025
PATRAMAI, Issarin
Vibhavadi-Rangsit Road, Chatuchak10900
Born July 1974
Director
13 Aug 2025
Active
SIVAPORNPAN, Chairath
ActiveSuntowers Building B, 10th Floor, Bangkok10900
Born January 1982
Director
Appointed 23 Feb 2021
SIVAPORNPAN, Chairath
Suntowers Building B, 10th Floor, Bangkok10900
Born January 1982
Director
23 Feb 2021
Active
BROUGHTON SECRETARIES LIMITED
ResignedPortland Place, LondonW1B 1DY
Corporate secretary
Appointed 12 Nov 2015
Resigned 02 May 2019
BROUGHTON SECRETARIES LIMITED
Portland Place, LondonW1B 1DY
Corporate secretary
12 Nov 2015
Resigned 02 May 2019
Resigned
BUNNAG, Longlom
ResignedRama Iv Rd, Bangrak10500
Born September 1963
Director
Appointed 01 Oct 2015
Resigned 31 Jan 2017
BUNNAG, Longlom
Rama Iv Rd, Bangrak10500
Born September 1963
Director
01 Oct 2015
Resigned 31 Jan 2017
Resigned
CHEYKLIN, Naris
ResignedRama Iv Rd, Bangrak10500
Born September 1961
Director
Appointed 01 Oct 2015
Resigned 20 Apr 2021
CHEYKLIN, Naris
Rama Iv Rd, Bangrak10500
Born September 1961
Director
01 Oct 2015
Resigned 20 Apr 2021
Resigned
DE CUYPER, Dirk Andre L
Resigned28th Floor, Vibhavadi- Rangsit Road, Bangkok 10900
Born May 1965
Director
Appointed 31 Jan 2017
Resigned 16 Nov 2023
DE CUYPER, Dirk Andre L
28th Floor, Vibhavadi- Rangsit Road, Bangkok 10900
Born May 1965
Director
31 Jan 2017
Resigned 16 Nov 2023
Resigned
RUNGKWANSIRIROJ, Thitima
ResignedSuntowers Building B, 30th Floor, Bangkok10900
Born September 1961
Director
Appointed 23 Feb 2021
Resigned 13 Aug 2025
RUNGKWANSIRIROJ, Thitima
Suntowers Building B, 30th Floor, Bangkok10900
Born September 1961
Director
23 Feb 2021
Resigned 13 Aug 2025
Resigned
SINGH, Sanjay Kumar
ResignedSukhumvit 21, Bangkok10110
Born January 1961
Director
Appointed 24 Sept 2015
Resigned 16 Feb 2021
SINGH, Sanjay Kumar
Sukhumvit 21, Bangkok10110
Born January 1961
Director
24 Sept 2015
Resigned 16 Feb 2021
Resigned
SRICHAWLA, Krit
ResignedSukhumvit 21, Bangkok10110
Born May 1976
Director
Appointed 24 Sept 2015
Resigned 16 Feb 2021
SRICHAWLA, Krit
Sukhumvit 21, Bangkok10110
Born May 1976
Director
24 Sept 2015
Resigned 16 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blossom Yard, Fourth Floor, LondonE1 6RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Sept 2024
S Hotels And Resorts (Uk) Ltd
Blossom Yard, Fourth Floor, LondonE1 6RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Sept 2024
Active
Fs Mid Co Limited
CeasedPortland Place, LondonW1B 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Sept 2024
Fs Mid Co Limited
Portland Place, LondonW1B 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Sept 2024
Ceased
Filing History
62
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
16 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2024
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2023
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2019
25 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2019
2 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2017
11 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2017
3 November 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2016
19 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2016
25 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2015
12 November 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2015
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2015
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2015
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2015