Company number 09321194
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1G 8DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Current accounting period shortened from 30 November 2016 to 31 October 2016. The most likely internet sites of FOX TREND (PUTNEY) LIMITED are www.foxtrendputney.co.uk, and www.fox-trend-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Fox Trend Putney Limited is a Private Limited Company.
The company registration number is 09321194. Fox Trend Putney Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Fox Trend Putney Limited is 29 Welbeck Street London W1g 8da. . KAJANI, Jalaluddin is a Secretary of the company. KAJANI, Jalaluddin is a Director of the company. KAJANI, Mawash is a Director of the company. Director KAJANI, Jalaluddin has been resigned. Director KAJANI, Mawash has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAJANI, Jalaluddin
Resigned: 30 January 2015
Appointed Date: 20 November 2014
68 years old
Director
KAJANI, Mawash
Resigned: 28 January 2015
Appointed Date: 20 November 2014
59 years old
Persons With Significant Control
Mrs Mawash Kajani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
FOX TREND (PUTNEY) LIMITED Events
16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Current accounting period shortened from 30 November 2016 to 31 October 2016
20 Jan 2016
Registration of charge 093211940007, created on 13 January 2016
19 Jan 2016
Registration of charge 093211940001, created on 13 January 2016
...
... and 13 more events
30 Jan 2015
Appointment of Mr Jalaluddin Kajani as a director on 28 January 2015
30 Jan 2015
Termination of appointment of Jalaluddin Kajani as a director on 30 January 2015
21 Nov 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-11-20
21 Nov 2014
Company name changed fox trend (pitney) LIMITED\certificate issued on 21/11/14
-
NM01 ‐
Change of name by resolution
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
13 January 2016
Charge code 0932 1194 0007
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
13 January 2016
Charge code 0932 1194 0006
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 108 putney high street, london, SW15 1RG with title umber…
13 January 2016
Charge code 0932 1194 0005
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 126/128 putney high street, london, SW15 1RG with title…
13 January 2016
Charge code 0932 1194 0004
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 437-439 north end road, london, SW6 1NY with title number…
13 January 2016
Charge code 0932 1194 0003
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 60 uxbridge road, london, W12 8LP with title number…
13 January 2016
Charge code 0932 1194 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
13 January 2016
Charge code 0932 1194 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 441 north end road, london, SW6 1NY with title number…