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SILVER FOX PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silver Fox Properties Limited. The company was founded 26 years ago and was given the registration number 03419629. The firm's registered office is in LONDON. You can find them at 54 Brook's Mews, Mayfair, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILVER FOX PROPERTIES LIMITED
Company Number:03419629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Brook's Mews, Mayfair, London, England, W1K 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Brooks Mews, London, United Kingdom, W1K 4EF

Director15 November 2011Active
Level 1, Palm Grove House, Wickham's Cay, Road Town, Virgin Islands, British,

Corporate Director15 November 2011Active
121 Portobello Road, London, W11 2DY

Secretary14 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 August 1997Active
121 Portobello Road, London, W11 2DY

Director14 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 August 1997Active

People with Significant Control

Mr Khodakhast Alizadeh Ghenavat
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O Derek Rothera & Company, Units 15 & 16, 7 Wenlock Road, London, United Kingdom, N1 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Khodakhast Alizadeh Ghenavat
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:54, Brook's Mews, London, England, W1K 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-01-25Address

Change registered office address company with date old address new address.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change corporate director company with change date.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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