FOXFLOWER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05450160
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 207 REGENT STREET,, 3RD FLOOR, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street, 3rd Floor London W1B 3HH on 19 December 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of FOXFLOWER LIMITED are www.foxflower.co.uk, and www.foxflower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Foxflower Limited is a Private Limited Company. The company registration number is 05450160. Foxflower Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Foxflower Limited is 207 Regent Street 3rd Floor London United Kingdom W1b 3hh. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. WILLIAMS, Gary Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FARLEY, Christopher has been resigned. Director GUEST, Lindsay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 12 May 2005
Director
WILLIAMS, Gary Steven
Appointed Date: 15 June 2010
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Director
FARLEY, Christopher
Resigned: 15 June 2010
Appointed Date: 12 May 2005
55 years old
Director
GUEST, Lindsay
Resigned: 02 December 2005
Appointed Date: 20 June 2005
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

Persons With Significant Control

Mr Carlo Fiorentini
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Marco Volpato
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust

FOXFLOWER LIMITED Events

22 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
19 Dec 2016
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street, 3rd Floor London W1B 3HH on 19 December 2016
19 Dec 2016
Confirmation statement made on 27 October 2016 with updates
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • EUR 14,800,002
...
... and 31 more events
23 May 2005
Secretary resigned
23 May 2005
Director resigned
23 May 2005
New secretary appointed
23 May 2005
New director appointed
12 May 2005
Incorporation

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