FOXLANE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOXLANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOXLANE LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846779. The accounts status is FULL and accounts are next due on 30/09/2024.
FOXLANE LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03846779. The accounts status is FULL and accounts are next due on 30/09/2024.
FOXLANE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
66120 - Security and commodity contracts dealing activities
66290 - Other activities auxiliary to insurance and pension funding
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
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2022-01-31 | CURRENT | ||
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2022-01-31 | CURRENT | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
| MR DAVID MCMASTER | Apr 1958 | British | Director | 2014-09-29 | CURRENT |
| MRS CAROL MARY MCMASTER | Sep 1960 | British | Director | 2014-09-29 | CURRENT |
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
| NOMINA PLC | Corporate Director | 2014-10-24 UNTIL 2022-01-01 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-10-24 UNTIL 2022-01-01 | RESIGNED |
| MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 1999-09-17 UNTIL 2000-01-31 | RESIGNED |
| WILLIAM ROGER PETER SEDGWICK ROUGH | Jun 1951 | British | Director | 1999-09-17 UNTIL 2000-01-31 | RESIGNED |
| CAROLE BIGGS | Jun 1953 | British | Director | 1999-09-17 UNTIL 2014-09-29 | RESIGNED |
| DEREK EDWIN BIGGS | Dec 1928 | British | Director | 1999-09-17 UNTIL 2014-09-29 | RESIGNED |
| AMLIN MEMBERS SERVICES LIMITED | Corporate Secretary | 1999-09-17 UNTIL 2000-01-31 | RESIGNED | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-05-28 UNTIL 2014-09-29 | RESIGNED | ||
| CBS PRIVATE CAPITAL LIMITED | Corporate Secretary | 2000-01-31 UNTIL 2002-05-28 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2014-09-29 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mcmaster | 2016-04-06 | 4/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Carole Mary Mcmaster | 2016-04-06 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |