FELIX GLOBAL GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 07472276
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Secretary's details changed for Amr Sheibani on 6 April 2016; Director's details changed for Mr Amr Sheibani on 6 April 2016. The most likely internet sites of FELIX GLOBAL GROUP LIMITED are www.felixglobalgroup.co.uk, and www.felix-global-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Felix Global Group Limited is a Private Limited Company. The company registration number is 07472276. Felix Global Group Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Felix Global Group Limited is 3rd Floor 207 Regent Street London W1b 3hh. . SHEIBANI, Amr is a Secretary of the company. SHEIBANI, Amr Abubaker is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SHEIBANI, Amr
Appointed Date: 16 December 2010
Director
SHEIBANI, Amr Abubaker
Appointed Date: 16 December 2010
40 years old

Persons With Significant Control

Mr Abubaker Ahmed Abdulla Sheibani
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amr Abubaker Sheibani
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
T. & R. Williamson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FELIX GLOBAL GROUP LIMITED Events

16 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
30 Nov 2016
Secretary's details changed for Amr Sheibani on 6 April 2016
30 Nov 2016
Director's details changed for Mr Amr Sheibani on 6 April 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 8 more events
10 Sep 2012
Accounts for a dormant company made up to 31 December 2011
21 Dec 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Dec 2011
Annual return made up to 13 December 2011 with full list of shareholders
13 Dec 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 13 December 2011
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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