FOVIANCE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOVIANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOVIANCE GROUP LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FOVIANCE GROUP LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FOVIANCE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2022 | 31/03/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOVIANCE LTD (until 26/05/2011)
FOVIANCE LTD (until 26/05/2011)
GEMTEX DESIGN LIMITED (until 04/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHERINE MARY HAINES | May 1976 | British | Director | 2021-09-17 | CURRENT |
MR PETER BERNARD NEUFELD | Feb 1971 | American | Director | 2021-09-17 | CURRENT |
MR STUART ALAN HALYBURTON ORR | Oct 1967 | British | Director | 2021-09-17 | CURRENT |
MR PAUL JOHN SPARKES | Apr 1967 | British | Director | 2021-09-17 | CURRENT |
MR MICHAEL VON DER GEEST | Nov 1967 | British | Director | 2021-09-17 | CURRENT |
MR DAVID JACOB GITTLESON | Apr 1968 | British | Director | 2015-08-13 | CURRENT |
LAURENCE GEORGE BUCHANAN | Mar 1976 | British | Director | 2021-09-17 | CURRENT |
MR MARTY THOMAS CARROLL | Aug 1974 | Irish | Secretary | 2007-08-06 UNTIL 2009-01-21 | RESIGNED |
MR RICHARD BENEDICT LANGDON | Aug 1963 | British | Director | 2012-08-16 UNTIL 2017-03-12 | RESIGNED |
MR MARTIN GUY FIENNES | Feb 1961 | British | Director | 2003-07-29 UNTIL 2006-11-23 | RESIGNED |
NICHOLAS DAVID HAMILTON | Dec 1957 | British | Director | 2005-04-06 UNTIL 2006-03-27 | RESIGNED |
MR TERENCE ROGER HEATH | May 1969 | British | Director | 2012-08-16 UNTIL 2015-08-13 | RESIGNED |
MR PHILIP SWINSON HUNT | Mar 1961 | British | Director | 2007-04-18 UNTIL 2015-08-13 | RESIGNED |
MR MARK EDWARD JOHN HUTCHINSON | Dec 1968 | British | Director | 2017-03-12 UNTIL 2018-09-01 | RESIGNED |
MS ELLEN MAIR JONES | Dec 1968 | British | Director | 2012-08-16 UNTIL 2015-08-13 | RESIGNED |
NICHOLAS DAVID HAMILTON | Dec 1957 | British | Secretary | 2005-04-06 UNTIL 2006-03-27 | RESIGNED |
MR GARY WHITE | Oct 1989 | British | Director | 2017-03-12 UNTIL 2018-04-01 | RESIGNED |
MR PAUL BLUNDEN | May 1966 | British | Secretary | 2009-01-21 UNTIL 2012-11-30 | RESIGNED |
WILLIAM ROBERT HORNER ANDREWS | Apr 1944 | Secretary | 2001-12-12 UNTIL 2003-10-31 | RESIGNED | |
MR GRAHAM ANGUS HONE | Oct 1967 | British | Secretary | 2006-03-27 UNTIL 2007-08-06 | RESIGNED |
MR MARTIN GUY FIENNES | Feb 1961 | British | Secretary | 2003-10-31 UNTIL 2005-04-06 | RESIGNED |
MR PHILIP NEIL MASON | Jun 1961 | British | Director | 2008-12-18 UNTIL 2011-11-01 | RESIGNED |
MR RICHARD ALAN SEDLEY | Feb 1966 | British | Director | 2017-03-12 UNTIL 2021-09-27 | RESIGNED |
MR RICHARD ALAN SEDLEY | Feb 1966 | British | Director | 2010-12-22 UNTIL 2015-08-13 | RESIGNED |
IP2IPO SERVICES LIMITED | Corporate Director | 2007-01-17 UNTIL 2012-04-30 | RESIGNED | ||
MR KEVIN HARRY GASKELL | Nov 1963 | British | Director | 2015-08-13 UNTIL 2021-09-28 | RESIGNED |
MR RICHARD BENEDICT LANGDON | Secretary | 2013-11-20 UNTIL 2017-03-12 | RESIGNED | ||
MS CATRIONA CAMPBELL | Mar 1972 | British | Director | 2005-04-06 UNTIL 2015-08-13 | RESIGNED |
DANIEL DRURY | Mar 1971 | British | Director | 2003-01-02 UNTIL 2005-04-06 | RESIGNED |
MR JOHN HUGH DAWSON | Aug 1957 | British | Director | 2003-07-29 UNTIL 2012-09-05 | RESIGNED |
MR MARTY THOMAS CARROLL | Aug 1974 | Irish | Director | 2005-04-06 UNTIL 2010-03-12 | RESIGNED |
MR PAUL BLUNDEN | May 1966 | British | Director | 2005-04-06 UNTIL 2012-11-30 | RESIGNED |
MR JAMES DUDLEY HORNER WILBERFORCE-ANDREWS | Nov 1966 | British | Director | 2001-12-12 UNTIL 2005-04-06 | RESIGNED |
WISE & CO ACCOUNTANTS LTD | Corporate Secretary | 2012-12-12 UNTIL 2013-11-20 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-30 UNTIL 2001-12-12 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-30 UNTIL 2001-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ernst & Young Llp | 2016-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |