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Nom

Foxtons LTD

Adresse
Building One
Chiswick Park
566 Chiswick High Road
London
W4 5BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 décembre 2020
Company Register Name Foxtons Limited
Société Numéro de Registre 01680058 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Foxtons Operational Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06054477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gittins, Guy Stewart 566 Chiswick High Road, London Status: Active Notified: 05/09/2022 Date of Birth: 05/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hough, Christopher James 566 Chiswick High Road, London Status: Active Notified: 01/04/2022 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 01/04/2022 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary Nationality: British
    Franco, Patrick Lanigan 566 Chiswick High Road, London Status: Ceased Notified: 27/09/2017 Ceased: 01/04/2022 Occupation: Coo Role: Director Country of Residence: England Nationality: American,British

    Companies Controlled by This Company (10)

    gb-flag GB Aston Rowe Holdings Limited Status: Active Notified: 24/11/2020 Companies House Number: 13016901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Foxtons Ruby Limited Status: Active Notified: 01/03/2021 Companies House Number: 09903325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IMM Properties LTD. Status: Active Notified: 25/05/2022 Companies House Number: 04078132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imagine Property Group LTD Status: Active Notified: 28/10/2024 Companies House Number: 10313168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag London Stone Properties Limited Status: Active Notified: 28/02/2020 Companies House Number: 06431946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ludlow Thompson Holdings Limited Status: Active Notified: 06/11/2023 Companies House Number: 07369596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pillars Estates LTD Status: Active Notified: 07/10/2020 Companies House Number: 09181847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stones Residential Holdings Limited Status: Active Notified: 25/05/2022 Companies House Number: 08823115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London Stone Property Sales Limited Status: Ceased Notified: 28/02/2020 Ceased: 28/02/2020 Companies House Number: 09653811 Nature of Control
  • Significant influence or control
  • gb-flag GB Stones Residential (Stanmore) Limited Status: Ceased Notified: 25/05/2022 Ceased: 25/05/2022 Companies House Number: 04141139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more