FOXTONS INTERMEDIATE HOLDINGS LIMITED
LONDON FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED DMWSL 561 LIMITED

Hellopages » Greater London » Hounslow » W4 5BE

Company number 06160304
Status Active
Incorporation Date 14 March 2007
Company Type Private 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 fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100.35 ; Full accounts made up to 31 December 2014. The most likely internet sites of FOXTONS INTERMEDIATE HOLDINGS LIMITED are www.foxtonsintermediateholdings.co.uk, and www.foxtons-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Intermediate Holdings Limited is a Private Limited Company. The company registration number is 06160304. Foxtons Intermediate Holdings Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Foxtons Intermediate Holdings Limited is Building One Chiswick Park 566 Chiswick High Road London W4 5be. . DALY, Karl is a Secretary of the company. BUDDEN, Nicholas John is a Director of the company. NIESLONY, Gerard Reinhold is a Director of the company. Secretary CRONLY, Joseph Henry has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BROWN, Michael Ross has been resigned. Director CRONLY, Joseph Henry has been resigned. Director CURZIO, Stefano Pietro Quadrio has been resigned. Director OGLAND, Joachim has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALY, Karl
Appointed Date: 14 June 2007

Director
BUDDEN, Nicholas John
Appointed Date: 12 June 2014
57 years old

Director
NIESLONY, Gerard Reinhold
Appointed Date: 30 June 2008
64 years old

Resigned Directors

Secretary
CRONLY, Joseph Henry
Resigned: 15 June 2007
Appointed Date: 02 May 2007

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 02 May 2007
Appointed Date: 14 March 2007

Director
BROWN, Michael Ross
Resigned: 12 June 2014
Appointed Date: 14 June 2007
63 years old

Director
CRONLY, Joseph Henry
Resigned: 15 June 2007
Appointed Date: 02 May 2007
54 years old

Director
CURZIO, Stefano Pietro Quadrio
Resigned: 15 June 2007
Appointed Date: 02 May 2007
60 years old

Director
OGLAND, Joachim
Resigned: 15 June 2007
Appointed Date: 24 May 2007
53 years old

Director
25 NOMINEES LIMITED
Resigned: 02 May 2007
Appointed Date: 14 March 2007

FOXTONS INTERMEDIATE HOLDINGS LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100.35

02 Oct 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100.35

03 Oct 2014
Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH
...
... and 46 more events
21 May 2007
Secretary resigned
21 May 2007
Director resigned
21 May 2007
New secretary appointed;new director appointed
21 May 2007
New director appointed
14 Mar 2007
Incorporation

FOXTONS INTERMEDIATE HOLDINGS LIMITED 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…
15 June 2007
Fixed and floating security document
Delivered: 27 June 2007
Status: Satisfied on 10 October 2013
Persons entitled: Mizuho Corporate Bank LTD as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…