FOX PROPERTIES LIMITED
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD NW3 6LH- Active
- Private Limited Company
- Company No. 00460046
- Last Updated: 01 Mar 2024
Company Profile
FOX PROPERTIES LIMITED was incorporated on Friday, October 15, 1948 as a Private Limited Company with registered address in FINCHLEY ROAD. FOX PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 76 years 4 months and 8 days.
| Name | FOX PROPERTIES LIMITED |
|---|---|
| Company number | 00460046 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD NW3 6LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James-Oliver Fox Nationality: British,Australian |
Dates: Friday, December 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Natassia Olivia Papierowski Nationality: British |
Dates: Friday, December 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Robert Epps Nationality: British |
Dates: Friday, December 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sharon Rebecca Franks Nationality: British |
Dates: Thursday, November 3, 2022 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Saul Fox Nationality: British |
Dates: Thursday, November 3, 2022 - Friday, December 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Sharon Rebecca Franks As Executor To The Estate Of Sonia Fox Nationality: British |
Dates: Tuesday, March 22, 2022 - Thursday, November 3, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gary Saul Fox As Executor To The Estate Of Sonia Fox Nationality: British |
Dates: Tuesday, March 22, 2022 - Thursday, November 3, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sonia Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FOX PROPERTIES LIMITED | 15 Oct 1948 |