Foxtons Intermediate Holdings Limited in 566 Chiswick High Road LONDON

Foxtons Intermediate Holdings Limited LONDON

Foxtons Intermediate Holdings started in year 2007 as Private Limited Company with registration number 06160304. The Foxtons Intermediate Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Building One Chiswick Park. Postal code: W4 5BE. Since 2013/05/23 Foxtons Intermediate Holdings Limited is no longer carrying the name Foxtons Intermediate Holdings 3.

The firm has 2 directors, namely Guy G., Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 1 April 2022 and Guy G. has been with the company for the least time - from 5 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Foxtons Intermediate Holdings Limited Address / Contact

Office Address	Building One Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06160304
Date of Incorporation	Wed, 14th Mar 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Guy G.

Position: Director

Appointed: 05 September 2022

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Christopher H.

Position: Director

Appointed: 01 April 2022

Peter R.

Position: Director

Appointed: 30 May 2022

Resigned: 05 September 2022

Richard H.

Position: Director

Appointed: 05 July 2019

Resigned: 01 April 2022

Christopher H.

Position: Secretary

Appointed: 07 June 2019

Resigned: 01 April 2022

Mark B.

Position: Director

Appointed: 31 January 2018

Resigned: 05 July 2019

James M.

Position: Secretary

Appointed: 31 January 2018

Resigned: 07 June 2019

Gerard N.

Position: Secretary

Appointed: 03 March 2017

Resigned: 31 January 2018

Nichola B.

Position: Director

Appointed: 12 June 2014

Resigned: 30 May 2022

Gerard N.

Position: Director

Appointed: 30 June 2008

Resigned: 31 January 2018

Karl D.

Position: Secretary

Appointed: 14 June 2007

Resigned: 03 March 2017

Michael B.

Position: Director

Appointed: 14 June 2007

Resigned: 12 June 2014

Joachim O.

Position: Director

Appointed: 24 May 2007

Resigned: 15 June 2007

Stefano C.

Position: Director

Appointed: 02 May 2007

Resigned: 15 June 2007

Joseph C.

Position: Secretary

Appointed: 02 May 2007

Resigned: 15 June 2007

Joseph C.

Position: Director

Appointed: 02 May 2007

Resigned: 15 June 2007

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 02 May 2007

25 Nominees Limited

Position: Corporate Director

Appointed: 14 March 2007

Resigned: 02 May 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Foxtons Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foxtons Group Plc

Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE, England

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07108742
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Foxtons Intermediate Holdings 3	May 23, 2013
Dmwsl 561	July 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (20 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP England filed on: 18th, November 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (19 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 21st, March 2019	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 20th, March 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
MISC	AD03 new form, historic register of people with significant control filed on: 24th, October 2017	miscellaneous	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 40 Dukes Place London EC3A 7NH filed on: 12th, October 2017	address	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/14 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	100.35 GBP is the capital in company's statement on 2016/03/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/14 with full list of members filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	100.35 GBP is the capital in company's statement on 2015/03/27	capital
AD03	On 1970/01/01 location of registered inspection location was changed to 40 Dukes Place London EC3A 7NH filed on: 3rd, October 2014	address	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/03/14 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, July 2013	accounts	Free Download (16 pages)
CONNOT	Notice of change of name filed on: 23rd, May 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed foxtons intermediate holdings 3 LIMITEDcertificate issued on 23/05/13 filed on: 23rd, May 2013	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (14 pages)
CAP-SS	Solvency statement dated 03/05/12 filed on: 4th, May 2012	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2012	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 4th, May 2012	capital	Free Download (1 page)
SH19	100.35 GBP is the capital in company's statement on 2012/05/04 filed on: 4th, May 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/03/14 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 5th, May 2010	accounts	Free Download (30 pages)
SH01	100.35 GBP is the capital in company's statement on 2010/03/30 filed on: 8th, April 2010	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2010	resolution	Free Download (31 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 19th, March 2010	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, January 2010	accounts	Free Download (24 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (15 pages)
287	Registered office changed on 27/06/2008 from building one chriswick park 566 chiswick high road london W4 5BE filed on: 27th, June 2008	address	Free Download (1 page)
363a	Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 25/04/2008 from building one chiswick park 556 chiswick high road london W4 5BE filed on: 25th, April 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 26th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 26th, July 2007	accounts	Free Download (1 page)
CERTNM	Company name changed dmwsl 561 LIMITEDcertificate issued on 23/07/07 filed on: 23rd, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed dmwsl 561 LIMITEDcertificate issued on 23/07/07 filed on: 23rd, July 2007	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/06/15. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/06/15. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2007	capital	Free Download (2 pages)
287	Registered office changed on 05/07/07 from: royal london house 22-25 finsbury square london EC2A 2DX filed on: 5th, July 2007	address	Free Download (1 page)
287	Registered office changed on 05/07/07 from: royal london house 22-25 finsbury square london EC2A 2DX filed on: 5th, July 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 14th, March 2007	incorporation	Free Download (32 pages)

Foxtons Intermediate Holdings Limited LONDON

Foxtons Intermediate Holdings Limited Address / Contact

Company Information / Profile

Company staff

Guy G.

Link Company Matters Limited

Christopher H.

Peter R.

Richard H.

Christopher H.

Mark B.

James M.

Gerard N.

Nichola B.

Gerard N.

Karl D.

Michael B.

Joachim O.

Stefano C.

Joseph C.

Joseph C.

Dm Company Services Limited

25 Nominees Limited

People with significant control

Company previous names

Company filings

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