FOXGATE PROPERTIES LIMITED

FOXGATE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFOXGATE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04328729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOXGATE PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOXGATE PROPERTIES LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXGATE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FOXGATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Michael Stewart Charmer on May 31, 2016

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 10,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Appointment of Mr Michael Stewart Charmer as a director

    2 pagesAP01

    Termination of appointment of Andrew Stuart as a director

    1 pagesTM01

    Termination of appointment of Bluebrook Inc as a director

    1 pagesTM01

    Annual return made up to Nov 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Appointment of Bluebrook Inc as a director

    2 pagesAP02

    Termination of appointment of Bluewall Limited as a director

    1 pagesTM01

    Annual return made up to Nov 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Director's details changed for Mr Andrew Moray Stuart on Dec 23, 2010

    3 pagesCH01

    Annual return made up to Nov 26, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of FOXGATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295822
    51649990008
    CHARMER, Michael Stewart
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Isle Of ManBritishFiduciary Manager116365410002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BEHAR, Amanda Jayne
    11 Sunbury Avenue
    Mill Hill
    NW7 3SL London
    Director
    11 Sunbury Avenue
    Mill Hill
    NW7 3SL London
    BritishSecretary71882550001
    BEHAR, Robert Jack
    11 Sunbury Avenue
    Mill Hill
    NW7 3SL London
    Director
    11 Sunbury Avenue
    Mill Hill
    NW7 3SL London
    EnglandBritishManaging Director12360240001
    FRYER, Linda
    8 Thornton Avenue
    IM1 4NU Douglas
    Isle Of Man
    Director
    8 Thornton Avenue
    IM1 4NU Douglas
    Isle Of Man
    BritishManager81968590001
    STUART, Andrew Moray
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    MauritiusBritishDirector139343170002
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    72686780001
    BLUEBROOK INC
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    Bvi
    Bvi
    Director
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    Bvi
    Bvi
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number399840
    165405850001
    BLUEWALL LIMITED
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4050899
    72640710003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0