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 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
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 |