CHARLES H FOX LIMITED

Profile CHARLES H FOX LIMITED

Actual on 01.12.2021
Company name
CHARLES H FOX LIMITED
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Company number
00083867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 March 1905
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
7-8 LANGLEY COURT, ENGLAND, LONDON, WC2E 9JY
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PSC and Officers CHARLES H FOX LIMITED

Officers

(as of 18.09.2020)

LANGER, Dominik
Status: Active
Appointed on: Friday, 15 May 2015
Correspondence address: Northwood House 138 Bromham Road, GARNER ASSOCIATES, Bedford, England, MK40 2QW
Nationality: German
Date of birth: March 1984
Role: Director
Occupation: Company Director
Country of residence: Germany
LANGER, Sebastian
Status: Active
Appointed on: Friday, 15 May 2015
Correspondence address: Northwood House 138 Bromham Road, GARNER ASSOCIATES, Bedford, England, MK40 2QW
Nationality: German
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: Germany
LANGER, Wolfram Frank Wilfried
Status: Active
Appointed on: Wednesday, 20 May 1992
Correspondence address: 22 Tavistock Street, Covent Garden, London, WC2E 7PY
Nationality: German
Date of birth: September 1950
Role: Director
Occupation: Manager
Country of residence: Germany
PARAGYTE, Ingrida
Status: Active
Appointed on: Thursday, 12 July 2018
Correspondence address: 22 Tavistock Street, Covent Garden, London, WC2E 7PY
Role: Secretary
PEDERSON, Hanne
Status: Not active
Resigned on: Monday, 02 December 1996
Correspondence address: 22 Tavistock Street, Covent Garden, London, WC2E 7PY
Role: Secretary
CHURCHILL, Norman Harry
Status: Not active
Resigned on: Monday, 14 March 1994
Correspondence address: 49 Lovelace Drive, Pyrford, Woking, Surrey, GU22 8QY
Role: Secretary
CHURCHILL, Norman Harry
Status: Not active
Resigned on: Monday, 14 March 1994
Correspondence address: 49 Lovelace Drive, Pyrford, Woking, Surrey, GU22 8QY
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Company Secretary
RAISTRICK, Fred
Status: Not active
Appointed on: Wednesday, 20 May 1992
Resigned on: Monday, 14 March 1994
Correspondence address: 19 Bardsley Close, Croydon, Surrey, CR0 5PS
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Manager
CARR, Marcjanna
Status: Not active
Appointed on: Thursday, 24 August 2017
Resigned on: Monday, 19 March 2018
Correspondence address: 22 Tavistock Street, Covent Garden, London, WC2E 7PY
Role: Secretary
LEE, Ann Lorraine
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Thursday, 10 August 2017
Correspondence address: 22 Tavistock Street, Covent Garden, London, WC2E 7PY
Nationality: British
Role: Secretary
HARRIS, Robert Arthur
Status: Not active
Resigned on: Wednesday, 20 May 1992
Correspondence address: 16 Round Grove, Shirley, Croydon, Surrey, CR0 7PP
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.12.2021)

Kryolan Gmbh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Berlin, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Wds Property Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-8 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 12534169
Nature of control:

Ownership Of Shares 75 To 100 Percent