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Foxflower Limited LONDON

Foxflower started in year 2005 as Private Limited Company with registration number 05450160. The Foxflower company has been functioning successfully for 19 years now and its status is converted / closed. The firm's office is based in London at 207 Regent Street,. Postal code: W1B 3HH.

Foxflower Limited Address / Contact

Office Address 207 Regent Street,
Office Address2 3rd Floor
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05450160
Date of Incorporation Thu, 12th May 2005
Date of Dissolution Tue, 10th Jul 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 28th December
Company age 13 years old
Account next due date Fri, 28th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Thu, 28th Feb 2019
Last confirmation statement dated Wed, 14th Feb 2018

Company staff

Gary W.

Position: Director

Appointed: 15 June 2010

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2005

Lindsay G.

Position: Director

Appointed: 20 June 2005

Resigned: 02 December 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2005

Resigned: 12 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 2005

Resigned: 12 May 2005

Christopher F.

Position: Director

Appointed: 12 May 2005

Resigned: 15 June 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Cadogan Trustees Limited from London, England. This PSC is classified as "an uk limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marco V. This PSC owns 25-50% shares. Then there is Carlo F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Cadogan Trustees Limited

32 Sackville Street, London, W1S 3EA, England

Legal authority England & Wales
Legal form Uk Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05214285
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marco V.

Notified on 14 February 2018
Nature of control: 25-50% shares

Carlo F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Marco V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Order of competent authority re cpmpletion of cross border merger
filed on: 24th, July 2018 		Free Download (91 pages)

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