Company number 05471930
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address 12 MARESFIELD GARDENS, LONDON, ENGLAND, NW3 5SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 300
; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Seamus Anthony Quinn as a director on 13 August 2015. The most likely internet sites of FOX DEVELOPMENT SERVICES LIMITED are www.foxdevelopmentservices.co.uk, and www.fox-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Fox Development Services Limited is a Private Limited Company.
The company registration number is 05471930. Fox Development Services Limited has been working since 06 June 2005.
The present status of the company is Active. The registered address of Fox Development Services Limited is 12 Maresfield Gardens London England Nw3 5su. . KAPONI, Andrew is a Secretary of the company. CAPE, John is a Director of the company. PELTZ, Daniel is a Director of the company. Secretary DOWNS, William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLEMENT, Paul Wayne has been resigned. Director DOWNS, William has been resigned. Director QUINN, Seamus Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
CAPE, John
Appointed Date: 13 August 2015
74 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2005
Appointed Date: 06 June 2005
Director
DOWNS, William
Resigned: 13 August 2015
Appointed Date: 06 June 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2005
Appointed Date: 06 June 2005
FOX DEVELOPMENT SERVICES LIMITED Events
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Termination of appointment of Seamus Anthony Quinn as a director on 13 August 2015
04 Sep 2015
Termination of appointment of William Downs as a director on 13 August 2015
04 Sep 2015
Termination of appointment of Paul Wayne Clement as a director on 13 August 2015
...
... and 39 more events
18 Aug 2005
New director appointed
18 Aug 2005
New director appointed
06 Jun 2005
Secretary resigned
06 Jun 2005
Director resigned
06 Jun 2005
Incorporation
22 November 2005
Legal mortgage
Delivered: 25 November 2005
Status: Satisfied
on 19 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at 4-10 rodney street london. By way of specific…
18 August 2005
Legal mortgage
Delivered: 23 August 2005
Status: Satisfied
on 19 August 2015
Persons entitled: Aib Group (UK) PLC
Description: 4 - 10 rodney street london t/n NGL494115. By way of…
18 August 2005
Mortgage debenture
Delivered: 23 August 2005
Status: Satisfied
on 19 August 2015
Persons entitled: Aib Group (UK) PLC
Description: 4-10 rodney street london fixed and floating charges over…