The Felix Project

Company Name	The Felix Project
Company Status	Active
Company Number	10068253
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 March 2016(8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Michael Francis Millership
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Hormead Road London W9 3NQ

Director Name	Mr Justin David Elliott Byam Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lansdowne Walk London W11 3AH

Director Name	Mrs Jane Elizabeth Byam Shaw
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Director Name	Mr David Glyn Trefor Hudd
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Director Name	Mr Francesco Paolo Vanni D'Archirafi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	13 December 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	182 Mozart Terrace, Ebury Street London SW1W 8UP

Director Name	Mr Julian Murray Wakeham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Partner, Pwc
Country of Residence	England
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Director Name	Mr Gavin John Darby
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(4 years, 1 month after company formation)
Appointment Duration	4 years
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Director Name	Ms Catherine Helen Thorpe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Director Name	Mr Asi Panditharatna Diptp Mba McMi
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Director Name	Ms Karin Woodley Cbe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cambridge House Addington Square London SE5 0HF

Director Name	Mr Ben Salama
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Director Name	Mr Thomas David Cairns
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2017(1 year after company formation)
Appointment Duration	9 months (resigned 13 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	26 Middle Street Islip Kidlington OX5 2SF

Director Name	Ms Hilary Mary Croft
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 6 Concord Business Centre Concord Road Acton W3 0TJ

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Ms Sophie Elizabeth Ejsmond
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 13 December 2020)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	11c Porchester Square London W2 6AN

Director Name	Mr John Paton Richardson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Secretary Name	Mrs Elizabeth Ambekar
Status	Resigned
Appointed	28 February 2019(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 March 2020)
Role	Company Director
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Secretary Name	Mrs Sandrine Marcelle Veronique Cotter
Status	Resigned
Appointed	12 March 2020(3 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Director Name	Miss Ann Marie Belsey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Secretary Name	Mrs Sharon Lesley Littlejohn
Status	Resigned
Appointed	01 January 2021(4 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 2021)
Role	Company Director
Correspondence Address	Unit 6 Kendal Court Kendal Avenue London W3 0RU

Location

Registered Address	C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (10 months, 4 weeks from now)

Charges

7 September 2020	Delivered on: 15 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 February 2019	Delivered on: 20 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

2 October 2023	Registered office address changed from Unit 6 Kendal Court Kendal Avenue London W3 0RU England to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 2 October 2023 (1 page)
15 May 2023	Group of companies' accounts made up to 31 December 2022 (48 pages)
21 March 2023	Notification of a person with significant control statement (2 pages)
15 March 2023	Cessation of Justin David Elliott Byam Shaw as a person with significant control on 13 December 2017 (1 page)
15 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
21 February 2023	Resolutions RES13 ‐ It is hereby resolved that any matters hitherto approved or passed by the directors or members of the company be and are hereby ratified and approved by the members of the company. 02/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 February 2023	Memorandum and Articles of Association (23 pages)
20 February 2023	Statement of company's objects (2 pages)
3 January 2023	Termination of appointment of Ann Marie Belsey as a director on 15 December 2022 (1 page)
1 December 2022	Appointment of Mr Ben Salama as a director on 1 December 2022 (2 pages)
22 June 2022	Full accounts made up to 31 December 2021 (47 pages)
14 April 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr Asi Panditharatna Diptp Mba Mcmi as a director on 1 January 2022 (2 pages)
30 March 2022	Appointment of Ms Karin Woodley Cbe as a director on 1 January 2022 (2 pages)
25 November 2021	Termination of appointment of Sharon Lesley Littlejohn as a secretary on 25 November 2021 (1 page)
9 June 2021	Full accounts made up to 31 December 2020 (55 pages)
12 April 2021	Director's details changed for Michael Francis Millership on 12 April 2021 (2 pages)
17 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
19 January 2021	Appointment of Mrs Sharon Lesley Littlejohn as a secretary on 1 January 2021 (2 pages)
19 January 2021	Termination of appointment of Sandrine Marcelle Veronique Cotter as a secretary on 1 January 2021 (1 page)
23 December 2020	Appointment of Miss Ann Marie Belsey as a director on 15 December 2020 (2 pages)
23 December 2020	Termination of appointment of Sophie Elizabeth Ejsmond as a director on 13 December 2020 (1 page)
9 November 2020	Appointment of Ms Catherine Helen Thorpe as a director on 21 October 2020 (2 pages)
1 October 2020	Termination of appointment of John Paton Richardson as a director on 30 September 2020 (1 page)
15 September 2020	Registration of charge 100682530002, created on 7 September 2020 (7 pages)
20 August 2020	Second filing for the appointment of Mr Gavin John Darby as a director (3 pages)
9 July 2020	Director's details changed for Mr David Glyn Trefor Hudd on 1 July 2020 (2 pages)
8 June 2020	Full accounts made up to 31 December 2019 (39 pages)
29 May 2020	Appointment of Mr Gavin John Darby as a director on 28 May 2020 ANNOTATION Second Filing a second filed AP01 was registered on 20.08.2020. (2 pages)
28 May 2020	Satisfaction of charge 100682530001 in full (1 page)
16 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Elizabeth Ambekar as a secretary on 11 March 2020 (1 page)
16 April 2020	Appointment of Mrs Sandrine Marcelle Veronique Cotter as a secretary on 12 March 2020 (2 pages)
27 February 2020	Director's details changed for Ms Sophie Elizabeth Ejsmond on 27 February 2020 (2 pages)
19 December 2019	Termination of appointment of Vanni Emanuele Treves as a director on 10 November 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (36 pages)
25 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 March 2019	Statement of company's objects (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
6 March 2019	Appointment of Mr Julian Murray Wakeham as a director on 5 February 2019 (2 pages)
28 February 2019	Appointment of Mrs Elizabeth Ambekar as a secretary on 28 February 2019 (2 pages)
20 February 2019	Registration of charge 100682530001, created on 4 February 2019 (14 pages)
25 October 2018	Registered office address changed from Unit 6 Concord Business Centre Concord Road Park Royal London W3 0TJ England to Unit 6 Kendal Court Kendal Avenue London W3 0RU on 25 October 2018 (1 page)
20 August 2018	Appointment of Mr John Paton Richardson as a director on 1 July 2018 (2 pages)
20 July 2018	Full accounts made up to 31 December 2017 (24 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
16 March 2018	Registered office address changed from Unit 6 Concorde Business Centre Concord Road Park Royal London W3 0TJ England to Unit 6 Concord Business Centre Concord Road Park Royal London W3 0TJ on 16 March 2018 (1 page)
14 February 2018	Appointment of Mr Vanni Emanuele Treves as a director on 11 October 2017 (2 pages)
14 February 2018	Appointment of Mr Vanni Emanuele Treves as a director on 11 October 2017 (2 pages)
14 February 2018	Termination of appointment of Thomas David Cairns as a director on 13 December 2017 (1 page)
14 February 2018	Termination of appointment of Thomas David Cairns as a director on 13 December 2017 (1 page)
5 February 2018	Appointment of Mr David Glyn Trefor Hudd as a director on 13 December 2017 (2 pages)
5 February 2018	Appointment of Mr David Glyn Trefor Hudd as a director on 13 December 2017 (2 pages)
14 January 2018	Appointment of Ms Sophie Elizabeth Ejsmond as a director on 13 December 2017 (2 pages)
14 January 2018	Appointment of Mr Francesco Paolo Vanni D'archirafi as a director on 13 December 2017 (2 pages)
14 January 2018	Appointment of Mr Francesco Paolo Vanni D'archirafi as a director on 13 December 2017 (2 pages)
14 January 2018	Appointment of Mr Francesco Paolo Vanni D'archirafi as a director on 13 December 2017 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 28/06/2023 under section 1088 of the Companies Act 2006 (2 pages)
14 January 2018	Appointment of Ms Sophie Elizabeth Ejsmond as a director on 13 December 2017 (2 pages)
14 January 2018	Appointment of Mrs Jane Elizabeth Byam Shaw as a director on 13 December 2017 (2 pages)
14 January 2018	Appointment of Mrs Jane Elizabeth Byam Shaw as a director on 13 December 2017 (2 pages)
13 January 2018	Termination of appointment of Hilary Croft as a director on 26 September 2017 (1 page)
13 January 2018	Termination of appointment of Hilary Croft as a director on 26 September 2017 (1 page)
26 September 2017	Appointment of Ms Hilary Croft as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Ms Hilary Croft as a director on 26 September 2017 (2 pages)
25 May 2017	Director's details changed for Mr Justin David Elliott Byam Shaw on 8 May 2017 (4 pages)
25 May 2017	Director's details changed for Mr Justin David Elliott Byam Shaw on 8 May 2017 (4 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
21 March 2017	Appointment of Mr Thomas David Cairns as a director on 18 March 2017 (2 pages)
21 March 2017	Appointment of Mr Thomas David Cairns as a director on 18 March 2017 (2 pages)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 July 2016	Registered office address changed from 27 Northmoor Road Oxford OX2 6UR to Unit 6 Concorde Business Centre Concord Road Park Royal London W3 0TJ on 20 July 2016 (2 pages)
20 July 2016	Registered office address changed from 27 Northmoor Road Oxford OX2 6UR to Unit 6 Concorde Business Centre Concord Road Park Royal London W3 0TJ on 20 July 2016 (2 pages)
12 July 2016	Resolutions RES13 ‐ Company business 29/06/2016 (1 page)
12 July 2016	Resolutions RES13 ‐ Company business 29/06/2016 (1 page)
6 July 2016	Statement of company's objects (3 pages)
6 July 2016	Statement of company's objects (3 pages)
30 March 2016	Company name correction - the feux project - the felix project (1 page)
30 March 2016	Company name correction - the feux project - the felix project (1 page)
17 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Clarification was incorporated on 17TH March 2016 under the name the felix project and not the name the feux project as incorrectly shown on the face of the certificate of incorporation issued on that date. (42 pages)
17 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Clarification was incorporated on 17TH March 2016 under the name the felix project and not the name the feux project as incorrectly shown on the face of the certificate of incorporation issued on that date. (42 pages)

The Felix Project

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London