FOX FABS LIMITED
46 CLARGES STREET, LONDON W1J 7ER- Active
- Private Limited Company
- Company No. 04710303
- Last Updated: 01 Mar 2024
Company Profile
FOX FABS LIMITED was incorporated on Tuesday, March 25, 2003 as a Private Limited Company with registered address in LONDON. FOX FABS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 7 months and 16 days.
| Name | FOX FABS LIMITED |
|---|---|
| Company number | 04710303 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CLARGES STREET LONDON W1J 7ER |
|---|---|
| Country Of Origin | ENGLAND |
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 Javed Opgenhaffen Nationality: Belgian |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr John Martineau Kinder Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FOX FABS LIMITED | 25 Mar 2003 |
| YALUSA TRADING COMPANY LIMITED | 10 Jun 2004 |