FOXTONS OPERATIONAL HOLDINGS LIMITED
LONDON ADNAMS BBPM LIMITED FOXTONS GROUP LIMITED FOXTONS GROUP HOLDINGS LIMITED

Hellopages » Greater London » Hounslow » W4 5BE

Company number 06054477
Status Active
Incorporation Date 16 January 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 sixty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,311 . The most likely internet sites of FOXTONS OPERATIONAL HOLDINGS LIMITED are www.foxtonsoperationalholdings.co.uk, and www.foxtons-operational-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Operational Holdings Limited is a Private Limited Company. The company registration number is 06054477. Foxtons Operational Holdings Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Foxtons Operational 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 BROWN, Michael Ross has been resigned. Secretary TURNER, Jonathan Goff has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Michael Ross has been resigned. Director HUNT, Jonathan Michael has been resigned. Director SAUNDERS, Eavan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALY, Karl
Appointed Date: 15 June 2007
Director
BUDDEN, Nicholas John
Appointed Date: 12 June 2014
57 years old
Director
NIESLONY, Gerard Reinhold
Appointed Date: 12 June 2014
64 years old

Resigned Directors

Secretary
BROWN, Michael Ross
Resigned: 15 June 2007
Appointed Date: 29 January 2007
Secretary
TURNER, Jonathan Goff
Resigned: 29 January 2007
Appointed Date: 16 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
BROWN, Michael Ross
Resigned: 12 June 2014
Appointed Date: 29 January 2007
63 years old
Director
HUNT, Jonathan Michael
Resigned: 15 June 2007
Appointed Date: 29 January 2007
72 years old
Director
SAUNDERS, Eavan
Resigned: 29 January 2007
Appointed Date: 16 January 2007
54 years old

Persons With Significant Control

Foxtons Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOXTONS OPERATIONAL HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,311
02 Oct 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,311
...
... and 53 more events
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
08 Feb 2007
Company name changed foxtons group holdings LIMITED\certificate issued on 08/02/07
16 Jan 2007
Secretary resigned
16 Jan 2007
Incorporation

FOXTONS OPERATIONAL 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…

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