OpenCompanies

Felix London

Company number
10068253
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
17 Mar 2016
Nature of business
Other food services

Registered office

Invicta House
110 Golden Lane
London
EC1Y 0TL

Previous names

  • The Felix Project (until 13 Jul 2026)
  • The Feux Project (until 22 Mar 2016)

Officers

NameRoleAppointedResigned
CROFT, Hilary Mary Director 26 Sep 2017 26 Sep 2017
CAIRNS, Thomas David Director 18 Mar 2017 13 Dec 2017
TREVES, Vanni Emanuele Director 11 Oct 2017 10 Nov 2019
AMBEKAR, Elizabeth Secretary 28 Feb 2019 11 Mar 2020
RICHARDSON, John Paton Director 1 Jul 2018 30 Sep 2020
EJSMOND, Sophie Elizabeth Director 13 Dec 2017 13 Dec 2020
COTTER, Sandrine Marcelle Veronique Secretary 12 Mar 2020 1 Jan 2021
LITTLEJOHN, Sharon Lesley Secretary 1 Jan 2021 25 Nov 2021
BELSEY, Ann Marie Director 15 Dec 2020 15 Dec 2022
PARK, Chan Jun Director 25 Apr 2024 13 Feb 2025
MILLERSHIP, Michael Francis Director 17 Mar 2016 13 Feb 2025
HEADLEY, Stella Marina Director 12 Dec 2024 31 Jul 2025
BIRCH, John Matthew Director 25 Apr 2024 31 Dec 2025
DRECHSLER, Paul Joseph Director 25 Apr 2024 31 Dec 2025
SALAMA, Ben Director 1 Dec 2022 31 Dec 2025
WOODLEY, Karin Director 1 Jan 2022 31 Dec 2025
PANDITHARATNA, Asi Director 1 Jan 2022 31 Dec 2025
WAKEHAM, Julian Murray Director 5 Feb 2019 31 Dec 2025
BYAM SHAW, Jane Elizabeth Director 13 Dec 2017 31 Dec 2025
VANNI D'ARCHIRAFI, Francesco Paolo Director 13 Dec 2017 31 Dec 2025
HUDD, David Glyn Trefor Director 13 Dec 2017 31 Dec 2025
BYAM SHAW, Justin David Elliott Director 17 Mar 2016 31 Dec 2025
RICH-DARLEY, Celine Fanny Secretary 22 Jan 2026
CONYBEARE-CROSS, James Thomas Director 1 Jan 2026
CONNOLLY, Simone Director 1 Jan 2026
PANDITHARATNA, Asitha Director 1 Jan 2026
THORPE, Catherine Helen Director 21 Oct 2020
DARBY, Gavin John Director 28 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr Justin David Elliott Byam Shaw Significant Influence Or Control As Trust 6 Apr 2016 13 Dec 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 £367,727 £273,584

Connections

Controls

Directors’ other companies

Companies at the same address

Data