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FOXTONS GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foxtons Group Plc. The company was founded 14 years ago and was given the registration number 07108742. The firm's registered office is in LONDON. You can find them at Building One Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FOXTONS GROUP PLC
Company Number:07108742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary01 April 2022Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director01 February 2023Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director01 February 2023Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director05 September 2022Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director01 April 2022Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director01 October 2021Active
Building One, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE

Director01 December 2021Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director05 February 2020Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Secretary20 February 2018Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Secretary30 March 2010Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Secretary25 July 2019Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Secretary06 June 2013Active
One, Silk Street, London, EC2Y 8HQ

Corporate Secretary18 December 2009Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director23 August 2013Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director23 August 2013Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director07 November 2016Active
Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE

Director18 December 2009Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director01 July 2014Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director30 March 2010Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director23 August 2013Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director01 October 2019Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director01 June 2019Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director24 June 2019Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director14 September 2017Active
One, Silk Street, London, EC2Y 8HQ

Director18 December 2009Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director23 August 2013Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director26 June 2013Active
Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE

Director18 December 2009Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director23 August 2013Active
29, Avenue De La Porte-Neuve, Luxembourg, Luxembourg, L-227

Corporate Director18 December 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Officers

Change corporate secretary company with change date.

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2024-05-21Accounts

Accounts with accounts type group.

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2024-05-21Resolution

Resolution.

Download
2023-12-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-24Address

Change sail address company with old address new address.

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2023-06-27Capital

Capital return purchase own shares treasury capital date.

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2023-06-15Accounts

Accounts with accounts type group.

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2023-06-09Capital

Capital return purchase own shares treasury capital date.

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2023-06-07Capital

Capital return purchase own shares treasury capital date.

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2023-06-01Capital

Capital return purchase own shares treasury capital date.

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2023-05-24Capital

Capital return purchase own shares treasury capital date.

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2023-05-22Resolution

Resolution.

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2023-05-15Capital

Capital return purchase own shares treasury capital date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-04-28Capital

Capital return purchase own shares treasury capital date.

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2023-04-28Capital

Capital return purchase own shares treasury capital date.

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2023-04-28Capital

Capital return purchase own shares treasury capital date.

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2023-04-13Capital

Capital return purchase own shares treasury capital date.

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2023-04-13Capital

Capital return purchase own shares treasury capital date.

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2023-04-13Capital

Capital return purchase own shares treasury capital date.

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2023-04-13Capital

Capital return purchase own shares treasury capital date.

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2023-04-13Capital

Capital return purchase own shares treasury capital date.

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2023-04-13Capital

Capital return purchase own shares treasury capital date.

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2023-04-13Capital

Capital return purchase own shares treasury capital date.

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