Company Information for

FOXTONS GROUP PLC

BUILDING ONE CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BE,

Company Registration Number

07108742

Public Limited Company

Active

About Foxtons Group Plc

FOXTONS GROUP PLC was founded on 2009-12-18 and has its registered office in London. The organisation's status is listed as "Active". Foxtons Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FOXTONS GROUP PLC
Legal Registered Office
BUILDING ONE CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5BE
Other companies in W4
Previous Names
ADNAMS BBPM LIMITED
29/05/2013

Filing Information

Company Number07108742
Date formed2009-12-18
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-08 20:18:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Ian James Berry Company Secretary 2018-02-20
Andrew John Adcock Director DIRECTOR 2013-08-23 UNITED KINGDOM
Ian Edward Barlow Director DIRECTOR 2013-08-23 UNITED KINGDOM
Mark Ian James Berry Director CHIEF FINANCIAL OFFICER 2016-11-07 UNITED KINGDOM
Michael Ross Brown Director DIRECTOR 2009-12-18 ENGLAND
Nicholas John Budden Director CHIEF EXECUTIVE 2014-07-01 ENGLAND
Sheena Mary Mackay Director DIRECTOR 2017-09-14 UNITED KINGDOM
Garry Watts Director DIRECTOR 2013-08-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Reinhold Nieslony Company Secretary 2013-06-06 2018-02-20
Annette Elizabeth Court Director 2013-08-23 2017-05-17
Gerard Reinhold Nieslony Director 2013-08-23 2016-11-07
Stefano Pietro Quadrio Curzio Director 2013-06-26 2014-10-01
F.a. Corp S.a*.r.l. Director 2009-12-18 2013-06-26
Karl Daly Company Secretary 2010-03-30 2013-05-31
Yagnish Vrajlal Chotai Director 2010-03-30 2012-03-27
Matthew Charles Turner Director 2009-12-18 2012-03-14
Hackwood Secretaires Limited Company Secretary 2009-12-18 2009-12-18
Paul Alan Newcombe Director 2009-12-18 2009-12-18

Related Directorships for Andrew John Adcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Adcock PANMURE GORDON & CO. LIMITEDDirector 2016-05-19 CURRENT 1992-03-26 Active
Andrew John Adcock VPC SPECIALTY LENDING INVESTMENTS PLCDirector 2015-02-09 CURRENT 2015-01-12 Active
Andrew John Adcock JPMORGAN EUROPEAN GROWTH & INCOME PLCDirector 2013-10-01 CURRENT 1929-03-15 Active
Andrew John Adcock COURTAULD INSTITUTE OF ARTDirector 2013-03-20 CURRENT 2002-06-19 Active
Andrew John Adcock THE SAMUEL COURTAULD TRUSTDirector 2008-11-19 CURRENT 1989-08-15 Active

Related Directorships for Mark Ian James Berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ian James Berry FOXTONS OPERATIONAL HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2007-01-16 Active
Mark Ian James Berry FOXTONS INTERMEDIATE HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2007-03-14 Active
Mark Ian James Berry FOXTONS LIMITEDDirector 2017-09-27 CURRENT 1982-11-22 Active

Related Directorships for Nicholas John Budden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Budden FOXTONS OPERATIONAL HOLDINGS LIMITEDDirector 2014-06-12 CURRENT 2007-01-16 Active
Nicholas John Budden FOXTONS INTERMEDIATE HOLDINGS LIMITEDDirector 2014-06-12 CURRENT 2007-03-14 Active

Related Directorships for Garry Watts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Garry Watts TANGLE TEEZER LIMITEDDirector 2017-11-21 CURRENT 2005-03-17 Active
Garry Watts UKRD (QUEENS CRESCENT) LIMITEDDirector 2014-06-13 CURRENT 2013-10-22 Active - Proposal to Strike off
Garry Watts SPIRE HEALTHCARE GROUP PLCDirector 2014-06-12 CURRENT 2014-06-12 Active
Garry Watts BTG LIMITEDDirector 2012-01-01 CURRENT 1991-12-12 Active