Foxtrot Oscar Limited in LONDON

Foxtrot Oscar Limited LONDON

Foxtrot Oscar started in year 2002 as Private Limited Company with registration number 04382379. The Foxtrot Oscar company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 539-547 Wandsworth Road. Postal code: SW8 3JD.

The company has 2 directors, namely Andrew W., Gordon R.. Of them, Gordon R. has been with the company the longest, being appointed on 15 October 2007 and Andrew W. has been with the company for the least time - from 30 January 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foxtrot Oscar Limited Address / Contact

Office Address	539-547 Wandsworth Road
Town	London
Post code	SW8 3JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04382379
Date of Incorporation	Tue, 26th Feb 2002
Industry	Licensed restaurants
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Sun, 28th Aug 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Andrew W.

Position: Director

Appointed: 30 January 2018

Gordon R.

Position: Director

Appointed: 15 October 2007

Geoffrey E.

Position: Director

Appointed: 14 February 2013

Resigned: 30 January 2018

Trevor J.

Position: Secretary

Appointed: 05 September 2011

Resigned: 07 May 2013

Stuart G.

Position: Director

Appointed: 05 September 2011

Resigned: 08 February 2018

Nicholas F.

Position: Director

Appointed: 22 May 2008

Resigned: 30 September 2009

Christopher H.

Position: Secretary

Appointed: 15 October 2007

Resigned: 26 November 2010

Christopher H.

Position: Director

Appointed: 15 October 2007

Resigned: 31 January 2012

James P.

Position: Secretary

Appointed: 10 October 2003

Resigned: 15 October 2007

James P.

Position: Director

Appointed: 10 October 2003

Resigned: 15 October 2007

Brian T.

Position: Director

Appointed: 06 January 2003

Resigned: 23 September 2003

Michael M.

Position: Director

Appointed: 04 March 2002

Resigned: 07 February 2003

Stephanie C.

Position: Director

Appointed: 04 March 2002

Resigned: 23 September 2003

Stephanie C.

Position: Secretary

Appointed: 04 March 2002

Resigned: 23 September 2003

Michael P.

Position: Director

Appointed: 04 March 2002

Resigned: 15 October 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2002

Resigned: 26 February 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2002

Resigned: 26 February 2002

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Gordon R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Foxtrot Oscar Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gordon R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Gordon R.

Notified on	1 January 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Foxtrot Oscar Holdings Limited

539-547 Wandsworth Road, London, SW8 3JD, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06340953
Notified on	1 January 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon R.

Notified on	1 February 2017
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to August 28, 2022 filed on: 11th, May 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to August 28, 2022 filed on: 11th, May 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 29th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to August 31, 2019 filed on: 15th, September 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to August 31, 2018 filed on: 31st, May 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to August 31, 2017 filed on: 26th, June 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to August 31, 2016 filed on: 8th, June 2017	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to August 31, 2015 filed on: 8th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2016: 1000.00 GBP	capital
MA	Memorandum and Articles of Association filed on: 16th, October 2015	incorporation	Free Download (35 pages)
AA	Small company accounts for the period up to August 31, 2014 filed on: 14th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 26th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2013 filed on: 4th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2012 filed on: 10th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2011 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2010 filed on: 1st, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2008 filed on: 12th, November 2009	accounts	Free Download (8 pages)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
363a	Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/08 to 31/08/08 filed on: 26th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 31/08/08 filed on: 26th, October 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 22nd, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 22nd, October 2007	accounts	Free Download (11 pages)
363s	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 19th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 19th, September 2006	accounts	Free Download (11 pages)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 29th, September 2005	accounts	Free Download (10 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 23rd, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 23rd, September 2004	accounts	Free Download (10 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 14th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2003 filed on: 14th, October 2003	accounts	Free Download (1 page)
363s	Period up to April 9, 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 9, 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2002	incorporation	Free Download (16 pages)

Foxtrot Oscar Limited LONDON

Foxtrot Oscar Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Gordon R.

Geoffrey E.

Trevor J.

Stuart G.

Nicholas F.

Christopher H.

Christopher H.

James P.

James P.

Brian T.

Michael M.

Stephanie C.

Stephanie C.

Michael P.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Company filings

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