FIA FOUNDATION

active Company number 04219306

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 18th May 2001

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SIC code: 74990
Registered office: WC2N 5DS
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Sep 2026

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Overview

FIA FOUNDATION is a private limited company by guarantee (no share capital, limited exemption) company based in . It was incorporated on 18th May 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

9 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in WC2N 5DS £6,050,000 as of 14th Mar 2018 View postcode page

Average price (all time) £5,925,000

Average price (since 2016) £6,050,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amani Abou-Zeid	Director	16th Dec 2021	This company	Egyptian	View profile
Abdulrahman Al Mannai	Director	16th Nov 2021	This company	Qatari	View profile
Mohammed Ben Sulayem	Director	16th Dec 2021	This company	Emirati	View profile
Primož Koder	Director	11th Dec 2025	This company	Slovenian	View profile
Amina Mohamed	Director	11th Dec 2025	This company	Kenyan	View profile
Gorki Obando	Director	30th Mar 2022	This company	Ecuadorean	View profile
Andrea Oliver Venere	Director	7th Dec 2023	This company	Citizen Of The Dominican Republic	View profile
Elizabeth Perry	Director	7th Dec 2023	This company	Australian	View profile
Jose Abed (ceased)	PSC	6th Apr 2016	—	Mexican	View profile
Marilena Amoni (ceased)	PSC	6th Apr 2016	—	American	View profile
Martin David Angle (ceased)	PSC	6th Apr 2016	—	British	View profile
Gerardo Braggiotti (ceased)	PSC	5th Dec 2019	—	Italian	View profile
Nicholas Wesson Craw (ceased)	PSC	6th Apr 2016	—	American	View profile
Brian Gibbons (ceased)	PSC	6th Apr 2016	—	New Zealander	View profile
Alan James Gow (ceased)	PSC	6th Apr 2016	—	Australian	View profile
Wan Heping (ceased)	PSC	5th Dec 2019	—	Chinese	View profile
Earl Wesley Jarrett (ceased)	PSC	6th Apr 2016	—	Jamaican	View profile
Werner Kraus (ceased)	PSC	1st Dec 2016	—	Austrian	View profile
Augusto Lagman (ceased)	PSC	6th Apr 2016	—	Filipino	View profile
Miquel Nadal (ceased)	PSC	6th Apr 2016	—	Spanish	View profile
Graham Kenneth Robert Stoker (ceased)	PSC	6th Apr 2016	—	British	View profile
Kenneth David Woodier (ceased)	PSC	1st Dec 2016	—	British	View profile
Takayoshi Yashiro (ceased)	PSC	6th Apr 2016	—	Japanese	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
VICTORIA INTERNATIONAL COLLEGE LTD	15683015	26th Apr 2024	dissolved
EOS DEAL ADVISORY LTD	12174675	27th Aug 2019	active
EMBER CONTRACT SOLUTIONS LTD	09457845	25th Feb 2015	dissolved
NOTEWORTHY LIMITED	09283211	28th Oct 2014	active
ROAD ASSESSMENT SERVICES LIMITED	08070356	15th May 2012	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th May 2001
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th May 2001 Company incorporated
18th May 2001 Rosario Alessi appointed as Director
18th May 2001 John Lawrence Dawson appointed as Secretary
5th Oct 2001 Christian Gerondeau appointed as Director
27th Jun 2002 Otto Flimm appointed as Director
16th Oct 2003 Robert Darbelnet appointed as Director
14th Oct 2004 Timothy Keown appointed as Director
27th Oct 2005 Joanna Despotopoulou appointed as Director
25th Oct 2007 Otto Flimm resigned as Director
6th Nov 2008 Rosario Alessi resigned as Director
5th Nov 2010 Martin Angle appointed as Director
8th Dec 2011 Robert Darbelnet resigned as Director
8th Dec 2011 Nicholas Craw appointed as Director
8th Dec 2011 Brian Gibbons appointed as Director
8th Dec 2011 Earl Jarrett appointed as Director
8th Dec 2011 Graham Stoker appointed as Director
13th Mar 2012 John Lawrence Dawson resigned as Secretary
13th Mar 2012 Earl Jarrett appointed as Secretary
6th Dec 2012 Joanna Despotopoulou resigned as Director
6th Dec 2012 Marilena Amoni appointed as Director
6th Dec 2012 Alan Gow appointed as Director
4th Dec 2014 Augusto Lagman appointed as Director
4th Dec 2014 Miquel Nadal appointed as Director
4th Dec 2014 George Robertson Of Port Ellen appointed as Director
3rd Dec 2015 Timothy Keown resigned as Director
3rd Dec 2015 Jose Abed appointed as Director
6th Apr 2016 Jose Abed appointed as PSC
6th Apr 2016 Marilena Amoni appointed as PSC
6th Apr 2016 Martin David Angle appointed as PSC
6th Apr 2016 Nicholas Wesson Craw appointed as PSC
6th Apr 2016 Brian Gibbons appointed as PSC
6th Apr 2016 Alan James Gow appointed as PSC
6th Apr 2016 Earl Wesley Jarrett appointed as PSC
6th Apr 2016 Augusto Lagman appointed as PSC
6th Apr 2016 Miquel Nadal appointed as PSC
6th Apr 2016 Graham Kenneth Robert Stoker appointed as PSC
6th Apr 2016 Takayoshi Yashiro appointed as PSC
1st Dec 2016 Christian Gerondeau resigned as Director
1st Dec 2016 Werner Kraus appointed as Director
1st Dec 2016 Kenneth Woodier appointed as Director
1st Dec 2016 Werner Kraus appointed as PSC
1st Dec 2016 Kenneth David Woodier appointed as PSC
5th Dec 2019 Martin Angle resigned as Director
5th Dec 2019 Augusto Lagman resigned as Director
5th Dec 2019 Gerardo Braggiotti appointed as Director
5th Dec 2019 Wan Heping appointed as Director
5th Dec 2019 Martin David Angle ceased to be a PSC
5th Dec 2019 Gerardo Braggiotti appointed as PSC
5th Dec 2019 Wan Heping appointed as PSC
5th Dec 2019 Augusto Lagman ceased to be a PSC
5th Dec 2019 Takayoshi Yashiro ceased to be a PSC
8th Oct 2020 Earl Jarrett resigned as Secretary
8th Oct 2020 Jane Gibbons appointed as Secretary
8th Oct 2020 Jane Gibbons Nee Pearce appointed as Secretary
20th Nov 2020 Jane Gibbons resigned as Secretary
17th Dec 2020 Nicholas Craw resigned as Director
17th Dec 2020 Brian Gibbons resigned as Director
17th Dec 2020 Earl Jarrett resigned as Director
17th Dec 2020 Irina Bokova appointed as Director
17th Dec 2020 Jagannath Chapagain appointed as Director
17th Dec 2020 Graham Stoker resigned as Director
16th Nov 2021 Abdulrahman Al Mannai appointed as Director
16th Dec 2021 Amani Abou-Zeid appointed as Director
16th Dec 2021 Mohammed Ben Sulayem appointed as Director
17th Dec 2021 Amani Abou-Zeid appointed as Director
17th Dec 2021 Amani Abou-Zeid resigned as Director
17th Dec 2021 Marilena Amoni resigned as Director
17th Dec 2021 Alan Gow resigned as Director
15th Mar 2022 Irina Bokova resigned as Director
30th Mar 2022 Carmelo Sanz De Barros appointed as Director
30th Mar 2022 Gorki Obando appointed as Director
30th Mar 2022 Robert Reid appointed as Director
1st Jun 2022 Jose Abed ceased to be a PSC
1st Jun 2022 Marilena Amoni ceased to be a PSC
1st Jun 2022 Gerardo Braggiotti ceased to be a PSC
1st Jun 2022 Nicholas Wesson Craw ceased to be a PSC
1st Jun 2022 Brian Gibbons ceased to be a PSC
1st Jun 2022 Alan James Gow ceased to be a PSC
1st Jun 2022 Wan Heping ceased to be a PSC
1st Jun 2022 Earl Wesley Jarrett ceased to be a PSC
1st Jun 2022 Werner Kraus ceased to be a PSC
1st Jun 2022 Miquel Nadal ceased to be a PSC
1st Jun 2022 Graham Kenneth Robert Stoker ceased to be a PSC
1st Jun 2022 Kenneth David Woodier ceased to be a PSC
2nd Jun 2022 Jose Abed resigned as Director
22nd Jun 2022 David Richards appointed as Director
22nd Jun 2022 Bernard Tay appointed as Director
9th Dec 2022 Miquel Nadal resigned as Director
9th Dec 2022 Angelo Sticchi Damiani appointed as Director
7th Dec 2023 Jagannath Chapagain resigned as Director
7th Dec 2023 George Robertson Of Port Ellen resigned as Director
7th Dec 2023 Elizabeth Perry appointed as Director
7th Dec 2023 Andrea Oliver Venere appointed as Director
27th Jun 2024 Robert Reid resigned as Director
12th Dec 2024 Jan ŠŤovÍČek appointed as Director
22nd Jun 2025 Confirmation statement made up
11th Dec 2025 David Richards resigned as Director
11th Dec 2025 Werner Kraus resigned as Director
11th Dec 2025 Gerardo Braggiotti resigned as Director
11th Dec 2025 Wan Heping resigned as Director
11th Dec 2025 Angelo Sticchi Damiani resigned as Director
11th Dec 2025 Primož Koder appointed as Director
11th Dec 2025 Amina Mohamed appointed as Director
11th Dec 2025 Kenneth Woodier resigned as Director
6th Feb 2026 Jane Gibbons Nee Pearce resigned as Secretary
9th Jul 2026 Christian Roux appointed as Director
30th Sep 2026 Next accounts due

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