FOX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 9QJ

Company number 04029261
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 1 MERCER STREET, LONDON, ENGLAND, WC2H 9QJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of FOX INVESTMENTS LIMITED are www.foxinvestments.co.uk, and www.fox-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Investments Limited is a Private Limited Company. The company registration number is 04029261. Fox Investments Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Fox Investments Limited is 1 Mercer Street London England Wc2h 9qj. . ABRAHAMS, Iain Henry is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAMS, Sarah Louise has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
ABRAHAMS, Iain Henry
Appointed Date: 07 July 2000
66 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 April 2013
Appointed Date: 07 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
ABRAHAMS, Sarah Louise
Resigned: 03 July 2007
Appointed Date: 18 February 2004
55 years old

Persons With Significant Control

Mr Iain Henry Abrahams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FOX INVESTMENTS LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 7 July 2016 with updates
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
06 Aug 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
06 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 26,815,360
...
... and 68 more events
27 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 2000
£ nc 1000/1000000 12/09/00
27 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000
Secretary resigned
07 Jul 2000
Incorporation

FOX INVESTMENTS LIMITED Charges

26 July 2013
Charge code 0402 9261 0002
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 June 2004
Charge over credit balances
Delivered: 30 June 2004
Status: Satisfied on 26 February 2013
Persons entitled: Coutts & Co.
Description: Charge over fluctuating deposits by the company whereby the…

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