Foxtons Intermediate Holdings Limited

Active06160304 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
Foxtons Intermediate Holdings 3 Limited (until 23 May 2013)
DMWSL 561 Limited (until 23 July 2007)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Building 12
566 Chiswick High Road
London
W4 5AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
5 September 2022
Resigned Rollings, Peter James Leatt as Director
5 September 2022
Appointed Gittins, Guy Stewart as Director
30 May 2022
Resigned Budden, Nichola John as Director
30 May 2022
Appointed Rollings, Peter James Leatt as Director
1 April 2022
Resigned Hough, Christopher James as Secretary
1 April 2022
Appointed Mufg Corporate Governance Limited as Corporate Secretary
1 April 2022
Resigned Harris, Richard David as Director
1 April 2022
Appointed Hough, Christopher James as Director
5 July 2019
Resigned Berry, Mark Ian James as Director
5 July 2019
Appointed Harris, Richard David as Director
7 June 2019
Appointed Hough, Christopher James as Secretary
7 June 2019
Resigned Mcdonald, James Vincent as Secretary
31 January 2018
Appointed Mcdonald, James Vincent as Secretary
31 January 2018
Appointed Berry, Mark Ian James as Director
31 January 2018
Resigned Nieslony, Gerard Reinhold as Secretary
31 January 2018
Resigned Nieslony, Gerard Reinhold as Director
3 March 2017
Appointed Nieslony, Gerard Reinhold as Secretary
3 March 2017
Resigned Daly, Karl as Secretary
12 June 2014
Appointed Budden, Nichola John as Director
12 June 2014
Resigned Brown, Michael Ross as Director
30 June 2008
Appointed Nieslony, Gerard Reinhold as Director
15 June 2007
Resigned Cronly, Joseph Henry as Secretary
15 June 2007
Resigned Cronly, Joseph Henry as Director
15 June 2007
Resigned Ogland, Joachim as Director
15 June 2007
Resigned Curzio, Stefano Pietro Quadrio as Director
14 June 2007
Appointed Daly, Karl as Secretary
14 June 2007
Appointed Brown, Michael Ross as Director
24 May 2007
Appointed Ogland, Joachim as Director
2 May 2007
Appointed Cronly, Joseph Henry as Secretary
2 May 2007
Appointed Curzio, Stefano Pietro Quadrio as Director
2 May 2007
Appointed Cronly, Joseph Henry as Director
2 May 2007
Resigned Dm Company Services Limited as Corporate Secretary
2 May 2007
Resigned 25 Nominees Limited as Corporate Director
14 March 2007
Appointed Dm Company Services Limited as Corporate Secretary
14 March 2007
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07108742

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Foxtons Intermediate Holdings Limited This company Owns 75–100% of shares
Foxtons Operational Holdings Limited Owns 75–100% of shares
Alexander Hall Associates Limited Owns 75–100% of shares
Foxtons Limited Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
13 July 2026Director's details changed
16 March 2026Confirmation statement with no updates14 March 2026
5 February 2026Register inspection address has been changed
5 January 2026Registered office address changed
Show all 109 filings

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