Company number 05002026
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address KD ASSOCIATES ACCOUNTANTS, BUSINESS ADVISERS & REGISTERED, AUDITORS 72 WEMBLEY PARK DRIVE, WEMBLEY MIDDLESEX, HA9 8HB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of HILTON & FOX LIMITED are www.hiltonfox.co.uk, and www.hilton-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hilton Fox Limited is a Private Limited Company.
The company registration number is 05002026. Hilton Fox Limited has been working since 23 December 2003.
The present status of the company is Active. The registered address of Hilton Fox Limited is Kd Associates Accountants Business Advisers Registered Auditors 72 Wembley Park Drive Wembley Middlesex Ha9 8hb. . CHOTAI, Arvind is a Secretary of the company. PABARI, Rohit is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 23 December 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 23 December 2003
Persons With Significant Control
Mr Rohit Pabari
Notified on: 1 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HILTON & FOX LIMITED Events
11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 23 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
Registered office changed on 22/01/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
23 Dec 2003
Incorporation