Silver Fox Properties Limited

Company 03419629 · Active · incorporated 14/08/1997 · London W1K 4EF · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

121 & 125 Portobello Assets Limited (company, registered 1660937 in Virgin Islands, British)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-04-10
Mr Khodakhast Alizadeh Ghenavat (person, born 12/1945, British, resident England)
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 · from 2016-04-06, ceased 2016-04-06
Mr Khodakhast Alizadeh Ghenavat (person, born 12/1945, British, resident England)
ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors · from 2016-04-06, ceased 2025-04-10

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: 121 & 125 Portobello Assets Limited (Virgin Islands, British, registration 1660937). Its own owners are on that country's register, not this one.

Who runs it

HICKEY, Christopher James (director, born 06/1954, Irish) · from 1997-08-14 to 2011-11-15
KANEKO, Kenichiro Juan (secretary, British) · from 1997-08-14 to 2011-11-15
COMPANY DIRECTORS LIMITED (corporate nominee director) · from 1997-08-14 to 1997-08-14
TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 1997-08-14 to 1997-08-14
INDEPENDENT MANAGEMENT INC (corporate director) · from 2011-11-15, current
MASON, Luke Richard (director, born 05/1973, British) · from 2011-11-15, current

Charges

9 charges registered, 6 outstanding.

2025-08-22, outstanding, in favour of Lloyds Bank PLC (as Security Agent)
2020-05-11, outstanding, in favour of Lloyds Bank PLC (as Security Agent)
2020-05-11, outstanding, in favour of Lloyds Bank PLC (as Security Agent)
2011-12-09, outstanding, in favour of Lloyds Tsb Bank PLC
2011-12-09, outstanding, in favour of Lloyds Tsb Bank PLC

Property on the register

2 titles on the register, around £1,050,000 by latest value.

Title BGL3647 · Freehold · £300,000 · KENSINGTON AND CHELSEA GREATER LONDON
Title NGL687207 · Freehold · KENSINGTON AND CHELSEA GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Silver Fox Investments Limited (12769544)
Silver Fox Capital Ltd (17073603)
Silver Fox Lettings Ltd (13333461)
Silverfield Properties Limited (12377541)
Silverton Properties Limited (12076498)
M. Fox (properties) Limited (00629900)
The Silver Fox Property Company Limited (07182104)
Silver Real Estate Ltd (13465671)

Check this company on Companies House.

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