# Felix London

## Details

- **Company number:** [10068253](https://find-and-update.company-information.service.gov.uk/company/10068253)
- **Status:** active
- **Type:** private-limited-guarant-nsc-limited-exemption
- **Incorporated:** 17 Mar 2016
- **Registered office:** INVICTA HOUSE, 110 GOLDEN LANE, LONDON, EC1Y 0TL
- **Nature of business:** [56290](/sic/56290) Other food services


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | £367,727 | £273,584 |




## Controls

- [The Felix Project Trading Company Limited](/company/11824361) (11824361)



## Directors' other companies

- [CONNOLLY, Simone](/person/5765487) - director at [Felix Charity](/company/04837373)



## Companies at the same address

- [The Felix Project Trading Company Limited](/company/11824361) (11824361)