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Foxtons Limited

01680058

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

BUILDING 12, LONDON, W4 5AN
Incorporated 22/11/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68310
Real estate agencies

Officers

Mufg Corporate Governance Limited

secretary · Since 01/04/2022

BRITISH

Also on 234 other boards

Mr Christopher James Hough

director · Since 01/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 27 other boards

Mr Guy Stewart Gittins

director · Since 05/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Persons with Significant Control

Foxtons Operational Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 12, 566 Chiswick High Road, London, W4 5AN

Reg: 06054477 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

ROBERT SIMON BEECHAM AND PAUL ALLAN BEER THE TRUSTEES OF THE GROSVENOR OF LONDON PLC SELF ADMIN

Created 10/02/2011Registered 19/02/2011
charge
outstanding

ABLETHIRD LIMITED (IN ADMINISTRATION)

Created 16/12/2010Registered 06/01/2011
charge
outstanding

SAFEWAYS STORES LTD

Created 03/12/2010Registered 11/12/2010
charge
outstanding

DARRYN PAUL LYONS T/A LYONS PROPERTY HOLDINGS

Created 28/07/2010Registered 03/08/2010
charge
satisfied

MIZUHO CORPORATE BANK LTD (AS SECURITY TRUSTEE)

Created 30/03/2010Registered 01/04/2010Satisfied 10/10/2013
charge
satisfied

MIZUHO CORPORATE BANK LTD AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 15/06/2007Registered 27/06/2007Satisfied 10/10/2013
charge
outstanding

IMPERIAL RESOURCES S.A.

Created 07/04/2006Registered 11/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 19/12/2002Satisfied 19/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 19/12/2002Satisfied 19/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2001Registered 17/03/2001Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2001Registered 17/03/2001Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2001Registered 17/03/2001Satisfied 18/03/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED AND RBSI TRUST COMPANY LIMITED ASTRUS

Created 15/12/2000Registered 03/01/2001
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 24/06/1996Registered 27/06/1996Satisfied 23/06/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1995Registered 17/05/1995Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1994Registered 14/11/1994Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1994Registered 10/10/1994Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1994Registered 10/10/1994Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1994Registered 10/10/1994Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1994Registered 10/10/1994Satisfied 18/03/2003
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 23/02/1994Registered 23/02/1994Satisfied 23/06/2001
charge
outstanding

COMMANDFIELD PROPERTIES LIMITED

Created 12/01/1994Registered 28/01/1994
charge
satisfied

MIDLAND BANK PLC

Created 16/04/1992Registered 29/04/1992Satisfied 19/08/1996
charge
satisfied

CALEDONIAN BANK PLC

Created 13/07/1990Registered 18/07/1990Satisfied 23/06/2001
charge
satisfied

CALEDONIAN BANK PLC

Created 13/07/1990Registered 18/07/1990Satisfied 19/08/1996
charge
satisfied

CALEDONIAN BANK PLC

Created 13/07/1990Registered 18/07/1990Satisfied 23/06/2001
charge
satisfied

MIDLAND BANK PLC

Created 01/03/1989Registered 17/03/1989Satisfied 19/08/1996
charge
satisfied

MIDLAND BANK PLC

Created 20/06/1988Registered 06/07/1988Satisfied 19/08/1996
charge
satisfied

MIDLAND BANK PLC

Created 24/10/1986Registered 29/10/1986Satisfied 19/08/1996