Based in London, Silver Fox Properties Ltd was registered on 14 August 1997, it's status at Companies House is "Active". The current directors of the business are listed as Independent Management Inc, Kaneko, Kenichiro Juan, Hickey, Christopher James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INDEPENDENT MANAGEMENT INC | 15 November 2011 | - | 1 |
| HICKEY, Christopher James | 14 August 1997 | 15 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANEKO, Kenichiro Juan | 14 August 1997 | 15 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| MR01 - N/A | 12 May 2020 | |
| MR01 - N/A | 12 May 2020 | |
| PSC01 - N/A | 21 April 2020 | |
| PSC07 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AD01 - Change of registered office address | 25 January 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 11 August 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| CH02 - Change of particulars for corporate director | 21 August 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AA01 - Change of accounting reference date | 05 November 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| CH02 - Change of particulars for corporate director | 28 August 2012 | |
| AP02 - Appointment of corporate director | 20 December 2011 | |
| AD01 - Change of registered office address | 15 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
| AP01 - Appointment of director | 12 December 2011 | |
| AD01 - Change of registered office address | 02 December 2011 | |
| TM02 - Termination of appointment of secretary | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 225 - Change of Accounting Reference Date | 30 June 2008 | |
| 225 - Change of Accounting Reference Date | 09 April 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| AAMD - Amended Accounts | 05 December 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| RESOLUTIONS - N/A | 23 February 2005 | |
| RESOLUTIONS - N/A | 23 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| SA - Shares agreement | 24 February 2003 | |
| SA - Shares agreement | 24 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2003 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 395 - Particulars of a mortgage or charge | 27 October 2001 | |
| 395 - Particulars of a mortgage or charge | 27 October 2001 | |
| 363s - Annual Return | 07 September 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 01 October 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 1999 | |
| 363s - Annual Return | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1997 | |
| 225 - Change of Accounting Reference Date | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| NEWINC - New incorporation documents | 14 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 May 2020 | Outstanding |
N/A |
| A registered charge | 11 May 2020 | Outstanding |
N/A |
| Debenture | 09 December 2011 | Outstanding |
N/A |
| Mortgage | 09 December 2011 | Outstanding |
N/A |
| Mortgage | 09 December 2011 | Outstanding |
N/A |
| Debenture | 15 February 2006 | Fully Satisfied |
N/A |
| Deed of rental assignment | 25 October 2001 | Fully Satisfied |
N/A |
| Debenture | 25 October 2001 | Fully Satisfied |
N/A |
