Company number 04360718
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address C/O DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 150
. The most likely internet sites of SILVER FOX ESTATES LIMITED are www.silverfoxestates.co.uk, and www.silver-fox-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Fox Estates Limited is a Private Limited Company.
The company registration number is 04360718. Silver Fox Estates Limited has been working since 25 January 2002.
The present status of the company is Active. The registered address of Silver Fox Estates Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London N1 7sl. . MASON, Luke Richard is a Director of the company. INDEPENDENT MANAGEMENT INC is a Director of the company. Secretary KANEKO, Kenichiro Juan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HICKEY, Christopher James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Persons With Significant Control
Mr Khodakhast Alizadeh Ghenavat
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SILVER FOX ESTATES LIMITED Events
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Director's details changed for Independent Management Inc on 2 August 2015
...
... and 51 more events
01 Feb 2002
Director resigned
01 Feb 2002
Secretary resigned
01 Feb 2002
New director appointed
01 Feb 2002
New secretary appointed
25 Jan 2002
Incorporation
9 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H residential upper parts of 125 portobello road, london…
15 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied
on 9 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The properties known as upper maisonette 121 portobello…
15 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied
on 9 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied
on 26 May 2010
Persons entitled: Woolwich PLC
Description: 121 portobello road kensington london.
7 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied
on 26 May 2010
Persons entitled: Woolwich PLC
Description: All that leasehold property known as upper maisonette 125…