Company number 00460046
Status Active
Incorporation Date 15 October 1948
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of FOX PROPERTIES LIMITED are www.foxproperties.co.uk, and www.fox-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. Fox Properties Limited is a Private Limited Company.
The company registration number is 00460046. Fox Properties Limited has been working since 15 October 1948.
The present status of the company is Active. The registered address of Fox Properties Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . FOX, Gary is a Secretary of the company. FOX, Sonia is a Director of the company. Secretary BARNETT, Paul Anthony has been resigned. Secretary FOX, Harold Alexander has been resigned. Director FOX, Gary Saul has been resigned. Director FOX, Harold Alexander has been resigned. Director PERIN, Roy Halan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
PERIN, Roy Halan
Resigned: 31 December 1999
Appointed Date: 22 October 1999
80 years old
Persons With Significant Control
Mrs Sonia Fox
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FOX PROPERTIES LIMITED Events
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 5 April 2016
28 Aug 2015
Total exemption small company accounts made up to 5 April 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
30 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 68 more events
21 Aug 1987
Full accounts made up to 5 April 1986
21 Aug 1987
Return made up to 24/05/87; full list of members
26 Sep 1986
Full accounts made up to 5 April 1985
26 Sep 1986
Return made up to 21/07/86; full list of members
18 Sep 1982
Accounts made up to 5 April 1981
23 July 1990
Legal charge
Delivered: 2 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 452 roman road, bow, L.B. of tower manlets title no. 404370.
21 January 1959
Instr. Of charge
Delivered: 28 January 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37, howard road, stoke newington, london, title no. Ln…
28 February 1949
Charge
Delivered: 15 March 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold:- 75, brougham road hackney.
28 February 1949
Charge
Delivered: 15 March 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold:- 452, roman road, bow.
28 February 1949
Charge
Delivered: 15 March 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold:- 7, atherden road, clapton.
28 February 1949
Charge
Delivered: 15 March 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold:- 103 & 105, median road, glapton, E.5.
28 February 1949
Charge
Delivered: 15 March 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold:- 109 & 111, morning lane hackney.
28 February 1949
Charge
Delivered: 15 March 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold:- 81, brownlow road, hackney.
28 February 1949
Charge
Delivered: 15 March 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leashold:- 9, atherden road, clapton.
28 February 1949
Charge
Delivered: 15 March 1949
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold:- 165, morning lane, hackney.