FELIX INVESTMENT MANAGEMENT LIMITED

FELIX INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 24 August 2017. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Woodlands Avenue, West Byfleet. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. FELIX INVESTMENT MANAGEMENT LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	46 WOODLANDS AVENUE
Post Town	WEST BYFLEET
Country	ENGLAND
Postcode	KT14 6AW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	21/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

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

Company Name History

From incorporation onwards:

FELIX INVESTMENT MANAGEMENT LIMITED

Directors

(The company's officers)

MR ANDREW STUART MABER-JONES

(~57 year old British national)

46 WOODLANDS AVENUE, WEST BYFLEET, KT14 6AW, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 01/09/2017

Shareholders

(Persons of Significant Control)

Sandra Satterthwaite

(~51 year old British national)

46, Woodlands Avenue, West Byfleet, KT14 6AW, England

Owns between 75% and 100% of the shares.

Notified on 24/08/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)