This company is commonly known as Foxtons Operational Holdings Limited. The company was founded 17 years ago and was given the registration number 06054477. 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.
Name | : | FOXTONS OPERATIONAL HOLDINGS LIMITED |
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Company Number | : | 06054477 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 01 April 2022 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Director | 05 September 2022 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Director | 01 April 2022 | Active |
1 Ayres End Cottages, Ayres End Lane, Harpenden, AL5 1AL | Secretary | 29 January 2007 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Secretary | 15 June 2007 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Secretary | 07 June 2019 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Secretary | 31 January 2018 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Secretary | 03 March 2017 | Active |
Flat 5 21 Cavendish Road, Kilburn, London, NW6 7XT | Secretary | 16 January 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 January 2007 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Director | 31 January 2018 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Director | 29 January 2007 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Director | 12 June 2014 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Director | 05 July 2019 | Active |
94 Palace Gardens Terrace, London, W8 4RS | Director | 29 January 2007 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Director | 12 June 2014 | Active |
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE | Director | 30 May 2022 | Active |
59 Canonbury Road, London, N1 2DG | Director | 16 January 2007 | Active |
Foxtons Intermediate Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Building One, Chiswick Park, London, England, W4 5BE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type full. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-18 | Address | Change sail address company with old address new address. | Download |
2022-11-18 | Officers | Change corporate secretary company with change date. | Download |
2022-10-03 | Accounts | Accounts with accounts type full. | Download |
2022-09-16 | Officers | Termination director company with name termination date. | Download |
2022-09-16 | Officers | Appoint person director company with name date. | Download |
2022-06-06 | Officers | Appoint person director company with name date. | Download |
2022-06-06 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Officers | Appoint person director company with name date. | Download |
2022-04-12 | Officers | Appoint corporate secretary company with name date. | Download |
2022-03-11 | Officers | Change person director company with change date. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Accounts | Accounts with accounts type full. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type full. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-13 | Accounts | Accounts with accounts type full. | Download |
2019-07-05 | Officers | Appoint person director company with name date. | Download |
2019-07-05 | Officers | Termination director company with name termination date. | Download |
2019-06-07 | Officers | Appoint person secretary company with name date. | Download |
2019-06-07 | Officers | Termination secretary company with name termination date. | Download |
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