CHARLES H FOX LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7PY

Company number 00083867
Status Active
Incorporation Date 10 March 1905
Company Type Private Limited Company
Address 22 TAVISTOCK STREET, COVENT GARDEN, LONDON, WC2E 7PY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of CHARLES H FOX LIMITED are www.charleshfox.co.uk, and www.charles-h-fox.co.uk. The predicted number of employees is 80 to 90. The company’s age is one hundred and twenty years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles H Fox Limited is a Private Limited Company. The company registration number is 00083867. Charles H Fox Limited has been working since 10 March 1905. The present status of the company is Active. The registered address of Charles H Fox Limited is 22 Tavistock Street Covent Garden London Wc2e 7py. The company`s financial liabilities are £2214.42k. It is £-811.04k against last year. The cash in hand is £634.78k. It is £-696.98k against last year. And the total assets are £2675.06k, which is £-580.34k against last year. LEE, Ann Lorraine is a Secretary of the company. LANGER, Dominik is a Director of the company. LANGER, Sebastian is a Director of the company. LANGER, Wolfram Frank Wilfried is a Director of the company. Secretary CHURCHILL, Norman Harry has been resigned. Secretary PEDERSON, Hanne has been resigned. Director CHURCHILL, Norman Harry has been resigned. Director HARRIS, Robert Arthur has been resigned. Director RAISTRICK, Fred has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


charles h fox Key Finiance

LIABILITIES £2214.42k
-27%
CASH £634.78k
-53%
TOTAL ASSETS £2675.06k
-18%
All Financial Figures

Current Directors

Secretary
LEE, Ann Lorraine
Appointed Date: 02 December 1996
Director
LANGER, Dominik
Appointed Date: 15 May 2015
41 years old
Director
LANGER, Sebastian
Appointed Date: 15 May 2015
49 years old
Director
LANGER, Wolfram Frank Wilfried
Appointed Date: 20 May 1992
75 years old

Resigned Directors

Secretary
CHURCHILL, Norman Harry
Resigned: 14 March 1994
Secretary
PEDERSON, Hanne
Resigned: 02 December 1996
Director
CHURCHILL, Norman Harry
Resigned: 14 March 1994
98 years old
Director
HARRIS, Robert Arthur
Resigned: 20 May 1992
100 years old
Director
RAISTRICK, Fred
Resigned: 14 March 1994
Appointed Date: 20 May 1992
85 years old

Persons With Significant Control

Kryolan Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES H FOX LIMITED Events

18 May 2017
Confirmation statement made on 11 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
03 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 69 more events
25 Mar 1987
Full accounts made up to 30 September 1986
25 Mar 1987
Return made up to 24/03/87; full list of members
16 Jun 1986
Full accounts made up to 30 September 1985
16 Jun 1986
Return made up to 12/06/86; full list of members
10 Mar 1905
Certificate of incorporation

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