FELIX (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

FELIX (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FELIX (U.K.) LIMITED was incorporated 34 years ago on 09/01/1990 and has the registered number: 02457461. The accounts status is SMALL.

FELIX (U.K.) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2019 29/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN HALL May 1943 British Director 1999-04-21 UNTIL 2003-03-13 RESIGNED
CHT SECRETARIES LIMITED Secretary 1998-09-30 UNTIL 2006-09-29 RESIGNED
LIONEL RINQUET Nov 1970 Swiss Secretary 2006-09-22 UNTIL 2012-12-21 RESIGNED
PATRICK THIESSOZ Secretary 2015-09-07 UNTIL 2020-12-18 RESIGNED
KAI-UWE SCHWEIZER May 1974 Swiss Director 2014-06-01 UNTIL 2019-06-27 RESIGNED
LIONEL RINQUET Nov 1970 Swiss Director 2006-09-22 UNTIL 2012-12-21 RESIGNED
PIERRE DANIEL MARGOT Nov 1936 Swiss Director 2001-01-01 UNTIL 2011-04-07 RESIGNED
EDGAR JOFFRE Jun 1963 Swiss Director 2008-05-28 UNTIL 2013-12-31 RESIGNED
BERNARD HENGUELY May 1943 Swiss Director 1997-01-10 UNTIL 2006-09-22 RESIGNED
BRISTLEKARN LIMITED Corporate Secretary RESIGNED
SOPHIE CHRISTINE DORIOT May 1973 Swiss Director 2013-08-23 UNTIL 2014-11-13 RESIGNED
LAURENT FELIX Aug 1957 Swiss Director RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2002-11-19 UNTIL 2007-06-05 RESIGNED
BERNARD CHAUVET Mar 1963 French Director 2019-02-12 UNTIL 2020-12-19 RESIGNED
DENIS CHAPPUIS Aug 1975 Swiss Director 2013-01-07 UNTIL 2013-08-23 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director RESIGNED
JOHN LLEWELLYN SKILTON Jan 1967 British Director 1997-01-10 UNTIL 1998-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Claude Fayat 2016-04-06 10/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Laurent Fayat 2016-04-06 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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