SEAFOX VFE 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 9QJ

Company number 09307990
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 fourteen 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; Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Jonathan Edward Rhodes as a director on 27 October 2016. The most likely internet sites of SEAFOX VFE 2 LIMITED are www.seafoxvfe2.co.uk, and www.seafox-vfe-2.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 2 Limited is a Private Limited Company. The company registration number is 09307990. Seafox Vfe 2 Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Seafox Vfe 2 Limited is 1 Mercer Street London England Wc2h 9qj. . 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

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: 09 August 2016
41 years old

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

Resigned Directors

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

Persons With Significant Control

Seafox Vfe 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAFOX VFE 2 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
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Oct 2016
Appointment of Mr Jonathan Edward Rhodes as a director on 27 October 2016
17 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 9 August 2016
...
... and 4 more events
05 Jan 2015
Appointment of Mr Charles Liddell White as a director on 12 December 2014
05 Jan 2015
Termination of appointment of Alexander Francis Temple Bayliss as a director on 12 December 2014
18 Dec 2014
Registration of charge 093079900001, 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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-12
  • GBP 1

SEAFOX VFE 2 LIMITED Charges

10 April 2015
Charge code 0930 7990 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0930 7990 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Generic references only…