OpenCompanies

Foxyland (Luz) Limited

Company number
05160355
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2004
Nature of business
Development of building projects

Registered office

2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
A&H REGISTRARS & SECRETARIES LIMITED Corporate-Secretary 22 Jun 2004 22 Jun 2004
A&H DIRECTORS LIMITED Corporate-Director 22 Jun 2004 22 Jun 2004
CHARLTON, Michael Robert Director 13 Jul 2004 5 Feb 2007
TALBOT-WEISS, Jonathan Derek Ratton Director 11 Feb 2006 12 Sep 2007
PEREZ ESTEVEZ, Julio Isaac Director 26 Jan 2024
FELIX, Jose Melro, Dr Director 21 Apr 2005
HEDGER, Graham Howard Secretary 22 Jun 2004
GOURGEY, Charles Richard Director 22 Jun 2004
HEDGER, Graham Howard Director 22 Jun 2004

Control

NameNature of controlNotifiedCeased
Mr Graham Howard Hedger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Charles Richard Gourgey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016

Accounts

Connections

Directors’ other companies

Registered address

1,708 companies are registered at this address - likely a registration agent.

Data