SEAFOX VFE 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 9QJ

Company number 09306591
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 1 MERCER STREET, LONDON, ENGLAND, WC2H 9QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017; Sub-division of shares on 16 March 2017; Memorandum and Articles of Association. The most likely internet sites of SEAFOX VFE 1 LIMITED are www.seafoxvfe1.co.uk, and www.seafox-vfe-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Seafox Vfe 1 Limited is a Private Limited Company. The company registration number is 09306591. Seafox Vfe 1 Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Seafox Vfe 1 Limited is 1 Mercer Street London England Wc2h 9qj. . ABRAHAMS, Iain Henry is a Director of the company. KISHOR, Roy is a Director of the company. NICHOLSON, George Elliott is a Director of the company. RHODES, Jonathan Edward is a Director of the company. SCHMIDT-CHIARI, Stanislaus Eduard is a Director of the company. WHITE, Charles Liddell is a Director of the company. Director BAYLISS, Alexander Francis Temple has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ABRAHAMS, Iain Henry
Appointed Date: 12 December 2014
66 years old

Director
KISHOR, Roy
Appointed Date: 12 December 2014
75 years old

Director
NICHOLSON, George Elliott
Appointed Date: 12 November 2014
43 years old

Director
RHODES, Jonathan Edward
Appointed Date: 27 October 2016
48 years old

Director
SCHMIDT-CHIARI, Stanislaus Eduard
Appointed Date: 12 December 2014
41 years old

Director
WHITE, Charles Liddell
Appointed Date: 12 December 2014
61 years old

Resigned Directors

Director
BAYLISS, Alexander Francis Temple
Resigned: 31 October 2015
Appointed Date: 12 November 2014
44 years old

Persons With Significant Control

Seafox Vfe Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAFOX VFE 1 LIMITED Events

19 Apr 2017
Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017
09 Apr 2017
Sub-division of shares on 16 March 2017
31 Mar 2017
Memorandum and Articles of Association
31 Mar 2017
Resolutions
  • RES13 ‐ Sub divide 100 odinary shares of £1 each into 10000 ordinary shares of £0.01 each 16/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 10 more events
19 Dec 2014
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 100

19 Dec 2014
Appointment of Mr Stanislaus Schmidt-Chiari as a director on 12 December 2014
18 Dec 2014
Registration of charge 093065910001, created on 12 December 2014
21 Nov 2014
Registered office address changed from 27 Queensdale Place London WD11 4SQ United Kingdom to 27 Queensdale Place London W11 4SQ on 21 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEAFOX VFE 1 LIMITED Charges

19 December 2014
Charge code 0930 6591 0002
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Deepbell Limited (Company No. 08166745)
Description: Contains fixed charge…
12 December 2014
Charge code 0930 6591 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Generic references only…