FOX-DAVIES CAPITAL NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 06445735
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of FOX-DAVIES CAPITAL NOMINEES LIMITED are www.foxdaviescapitalnominees.co.uk, and www.fox-davies-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Davies Capital Nominees Limited is a Private Limited Company. The company registration number is 06445735. Fox Davies Capital Nominees Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Fox Davies Capital Nominees Limited is 1 Tudor Street London Ec4y 0ah. . HUGHES, Karl Alexander is a Director of the company. STANSFIELD, Oilver William is a Director of the company. Secretary KENDALL, Michael has been resigned. Secretary MORLEY-KIRK, Jonathan Charles Rowell has been resigned. Director FOX-DAVIES, Damiel has been resigned. Director KENDALL, Michael has been resigned. Director MORLEY KIRK, Jonathan Charles Rowell has been resigned. Director THOMPSON, Richard Vernon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUGHES, Karl Alexander
Appointed Date: 15 July 2011
61 years old
Director
STANSFIELD, Oilver William
Appointed Date: 30 July 2010
42 years old

Resigned Directors

Secretary
KENDALL, Michael
Resigned: 20 June 2011
Appointed Date: 31 December 2008
Secretary
MORLEY-KIRK, Jonathan Charles Rowell
Resigned: 31 December 2008
Appointed Date: 05 December 2007
Director
FOX-DAVIES, Damiel
Resigned: 30 July 2010
Appointed Date: 05 December 2007
51 years old
Director
KENDALL, Michael
Resigned: 20 June 2011
Appointed Date: 31 December 2008
66 years old
Director
MORLEY KIRK, Jonathan Charles Rowell
Resigned: 31 December 2008
Appointed Date: 05 December 2007
64 years old
Director
THOMPSON, Richard Vernon
Resigned: 28 March 2011
Appointed Date: 30 July 2010
62 years old

Persons With Significant Control

Brandon Hill Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOX-DAVIES CAPITAL NOMINEES LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 23 more events
07 Jan 2009
Director appointed mr michael kendall
06 Jan 2009
Appointment terminated director jonathan morley kirk
06 Jan 2009
Appointment terminated secretary jonathan morley-kirk
18 Dec 2008
Return made up to 01/12/08; full list of members
05 Dec 2007
Incorporation

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