FOXTROT OSCAR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 3JD

Company number 06340953
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Memorandum and Articles of Association. The most likely internet sites of FOXTROT OSCAR HOLDINGS LIMITED are www.foxtrotoscarholdings.co.uk, and www.foxtrot-oscar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Foxtrot Oscar Holdings Limited is a Private Limited Company. The company registration number is 06340953. Foxtrot Oscar Holdings Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Foxtrot Oscar Holdings Limited is 539 547 Wandsworth Road London Sw8 3jd. . EADES, Geoffrey John is a Director of the company. GILLIES, Stuart is a Director of the company. RAMSAY, Gordon James is a Director of the company. Secretary HUTCHESON, Christopher Fraser has been resigned. Secretary JAMES, Trevor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLETCHER, Nicholas has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EADES, Geoffrey John
Appointed Date: 14 February 2013
73 years old
Director
GILLIES, Stuart
Appointed Date: 05 September 2011
59 years old
Director
RAMSAY, Gordon James
Appointed Date: 13 September 2007
59 years old

Resigned Directors

Secretary
HUTCHESON, Christopher Fraser
Resigned: 26 November 2010
Appointed Date: 13 September 2007
Secretary
JAMES, Trevor
Resigned: 07 May 2013
Appointed Date: 05 September 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Director
FLETCHER, Nicholas
Resigned: 30 September 2009
Appointed Date: 22 May 2008
57 years old
Director
HUTCHESON, Christopher Fraser
Resigned: 31 January 2012
Appointed Date: 13 September 2007
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Gordon James Ramsay
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control

FOXTROT OSCAR HOLDINGS LIMITED Events

15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
16 Oct 2015
Memorandum and Articles of Association
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2015
Satisfaction of charge 2 in full
...
... and 46 more events
23 Sep 2007
New director appointed
23 Sep 2007
Registered office changed on 23/09/07 from: marquess court, 69 southampton row, london, WC1B 4ET
23 Sep 2007
Director resigned
23 Sep 2007
Secretary resigned
13 Aug 2007
Incorporation

FOXTROT OSCAR HOLDINGS LIMITED Charges

28 September 2015
Charge code 0634 0953 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2013
Debenture
Delivered: 21 March 2013
Status: Satisfied on 3 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FOXTROT MAYHEM RESTAURANTS LIMITED FOXTROT NETWORK LIMITED FOXTROT OSCAR LIMITED FOXTROT PAPA LIMITED FOXTROT PRODUCTIONS (EUROPE) LIMITED FOXTROT PRODUCTIONS LIMITED FOXTROT RACING MANAGEMENT LTD