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
KISHOR, Roy
Appointed Date: 12 December 2014
75 years old
Resigned Directors
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
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RES13 ‐
Sub divide 100 odinary shares of £1 each into 10000 ordinary shares of £0.01 each 16/03/2017
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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
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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)