FOXFIELD GROUP LTD
LONDON FOXFIELD CAPITAL LTD FOXFIELD REAL ESTATE LTD

Hellopages » Greater London » Westminster » W1J 5ED

Company number 09475485
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address DARTMOUTH HOUSE, 37 CHARLES STREET, LONDON, UNITED KINGDOM, W1J 5ED
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FOXFIELD GROUP LTD are www.foxfieldgroup.co.uk, and www.foxfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Foxfield Group Ltd is a Private Limited Company. The company registration number is 09475485. Foxfield Group Ltd has been working since 06 March 2015. The present status of the company is Active. The registered address of Foxfield Group Ltd is Dartmouth House 37 Charles Street London United Kingdom W1j 5ed. . TER HAAR, Edvar is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
TER HAAR, Edvar
Appointed Date: 06 March 2015
36 years old

Persons With Significant Control

Mr Edvar Ter Haar
Notified on: 25 February 2017
36 years old
Nature of control: Ownership of shares – 75% or more

FOXFIELD GROUP LTD Events

25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15

31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted