FOXWELL & WOOD LIMITED - LONDON


Company Profile Company Filings

Overview

FOXWELL & WOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOXWELL & WOOD LIMITED was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FOXWELL & WOOD LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
EC3N 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2001-05-23 CURRENT
MR WILLEM ANTON SMIT May 1975 Dutch Director 2022-04-30 CURRENT
CRESFORD DIRECTORS LIMITED Corporate Director 1996-04-03 UNTIL 1999-01-04 RESIGNED
CRESFORD SECRETARIES LIMITED Corporate Secretary 1996-04-03 UNTIL 2001-05-23 RESIGNED
AMICORP (UK) DIRECTORS LIMITED Corporate Director 2012-01-01 UNTIL 2020-02-12 RESIGNED
MARIOS TOFAROS Apr 1973 Cypriot Director 2015-03-18 UNTIL 2020-04-29 RESIGNED
MS RASHMI OBEROI Feb 1978 Singaporean Director 2020-04-29 UNTIL 2022-04-30 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2004-07-30 UNTIL 2011-11-01 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1999-01-04 UNTIL 2001-05-23 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-05-23 UNTIL 2003-09-15 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2003-09-15 UNTIL 2004-07-30 RESIGNED
APOLLON ATHANASIADES Dec 1978 Cypriot Director 2011-11-01 UNTIL 2015-03-18 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1996-04-03 UNTIL 1996-04-03 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1996-04-03 UNTIL 1996-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manuel Orlando Ruoss 2016-04-06 11/1968 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
REDCLIFF PROPERTY HOLDINGS CO. LTD. LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMICORP (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHAMILA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BTM MANAGEMENT LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMCAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CASADOR LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BESTING LIMITED EDGWARE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BLACKBIRD INVESTMENTS ONE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BLACKBIRD INVESTMENTS TWO LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CONTINUOUS GROWTH LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PANDUNT INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE ENERGY METERING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QATAR AIRWAYS INVESTMENTS (UK) LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
REGTANGLE LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ORYX LEASING UK LTD LONDON UNITED KINGDOM Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
AMICORP (UK) DIRECTORS SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FOXWELL_&_WOOD_LIMITED - Accounts 2023-09-26 31-12-2022 £970,546 Cash £4,442,261 equity
FOXWELL_&_WOOD_LIMITED - Accounts 2023-01-21 31-12-2021 £1,158,988 Cash £3,532,070 equity
FOXWELL_&_WOOD_LIMITED - Accounts 2021-09-14 31-12-2020 £1,428,054 Cash £682,160 equity
FOXWELL_&_WOOD_LIMITED - Accounts 2020-12-30 31-12-2019 £156,651 Cash £955,425 equity
FOXWELL_&_WOOD_LIMITED - Accounts 2019-10-01 31-12-2018 £100,611 Cash £1,268,559 equity
FOXWELL_&_WOOD_LIMITED - Accounts 2018-09-29 31-12-2017 £412,894 Cash £1,464,361 equity
FOXWELL_&_WOOD_LIMITED - Accounts 2017-09-29 31-12-2016 £724,675 Cash
FOXWELL_&_WOOD_LIMITED - Accounts 2016-09-21 31-12-2015 £281,025 Cash £953,621 equity

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