FOXTONS GROUP PLC
LONDON ADNAMS BBPM LIMITED

Hellopages » Greater London » Hounslow » W4 5BE

Company number 07108742
Status Active
Incorporation Date 18 December 2009
Company Type Public Limited Company
Address BUILDING ONE CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Mark Ian James Berry as a director on 7 November 2016; Termination of appointment of Gerard Reinhold Nieslony as a director on 7 November 2016. The most likely internet sites of FOXTONS GROUP PLC are www.foxtonsgroup.co.uk, and www.foxtons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxtons Group Plc is a Public Limited Company. The company registration number is 07108742. Foxtons Group Plc has been working since 18 December 2009. The present status of the company is Active. The registered address of Foxtons Group Plc is Building One Chiswick Park 566 Chiswick High Road London W4 5be. . NIESLONY, Gerard Reinhold is a Secretary of the company. ADCOCK, Andrew John is a Director of the company. BARLOW, Ian Edward is a Director of the company. BERRY, Mark Ian James is a Director of the company. BROWN, Michael Ross is a Director of the company. BUDDEN, Nicholas John is a Director of the company. COURT, Annette Elizabeth is a Director of the company. WATTS, Garry is a Director of the company. Secretary DALY, Karl has been resigned. Secretary HACKWOOD SECRETAIRES LIMITED has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director NIESLONY, Gerard Reinhold has been resigned. Director QUADRIO CURZIO, Stefano Pietro has been resigned. Director TURNER, Matthew Charles has been resigned. Director F.A. CORP S.A*.R.L. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NIESLONY, Gerard Reinhold
Appointed Date: 06 June 2013
Director
ADCOCK, Andrew John
Appointed Date: 23 August 2013
72 years old
Director
BARLOW, Ian Edward
Appointed Date: 23 August 2013
74 years old
Director
BERRY, Mark Ian James
Appointed Date: 07 November 2016
52 years old
Director
BROWN, Michael Ross
Appointed Date: 18 December 2009
63 years old
Director
BUDDEN, Nicholas John
Appointed Date: 01 July 2014
57 years old
Director
COURT, Annette Elizabeth
Appointed Date: 23 August 2013
63 years old
Director
WATTS, Garry
Appointed Date: 23 August 2013
68 years old

Resigned Directors

Secretary
DALY, Karl
Resigned: 31 May 2013
Appointed Date: 30 March 2010
Secretary
HACKWOOD SECRETAIRES LIMITED
Resigned: 18 December 2009
Appointed Date: 18 December 2009
Director
CHOTAI, Yagnish Vrajlal
Resigned: 27 March 2012
Appointed Date: 30 March 2010
66 years old
Director
NEWCOMBE, Paul Alan
Resigned: 18 December 2009
Appointed Date: 18 December 2009
60 years old
Director
NIESLONY, Gerard Reinhold
Resigned: 07 November 2016
Appointed Date: 23 August 2013
64 years old
Director
QUADRIO CURZIO, Stefano Pietro
Resigned: 01 October 2014
Appointed Date: 26 June 2013
60 years old
Director
TURNER, Matthew Charles
Resigned: 14 March 2012
Appointed Date: 18 December 2009
62 years old
Director
F.A. CORP S.A*.R.L.
Resigned: 26 June 2013
Appointed Date: 18 December 2009

FOXTONS GROUP PLC Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Nov 2016
Appointment of Mr Mark Ian James Berry as a director on 7 November 2016
18 Nov 2016
Termination of appointment of Gerard Reinhold Nieslony as a director on 7 November 2016
15 Aug 2016
Interim accounts made up to 30 June 2016
22 Jun 2016
Statement of capital on 22 June 2016
  • GBP 2,751,043.91
...
... and 160 more events
24 Dec 2009
Appointment of Michael Ross Brown as a director
24 Dec 2009
Termination of appointment of Paul Newcombe as a director
24 Dec 2009
Termination of appointment of Hackwood Secretaires Limited as a secretary
24 Dec 2009
Appointment of F.A. Corp S.a*.R.L. as a director
18 Dec 2009
Incorporation

FOXTONS GROUP PLC Charges

30 March 2010
Fixed and floating security document
Delivered: 1 April 2010
Status: Satisfied on 10 October 2013
Persons entitled: Mizuho Corporate Bank LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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