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FOXTONS RUBY LIMITED - Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom
Company Information
- Company registration number
- 09903325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building One, Chiswick Park
- 566 Chiswick High Road
- London
- W4 5BE
- England Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, England UK
Management
- Managing Directors
- HOUGH, Christopher James
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-04
- Age Of Company 2015-12-04 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Foxtons Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOUGLAS & GORDON ESTATE AGENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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FOXTONS RUBY LIMITED Company Description
- FOXTONS RUBY LIMITED is a ltd registered in United Kingdom with the Company reg no 09903325. Its current trading status is "live". It was registered 2015-12-04. It was previously called DOUGLAS & GORDON ESTATE AGENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Building One, Chiswick Park .
Get FOXTONS RUBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foxtons Ruby Limited - Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom
- 2015-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-03) - PARENT_ACC
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legacy (2024-01-03) - GUARANTEE2
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legacy (2024-01-03) - AGREEMENT2
keyboard_arrow_right 2023
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second-filing-notification-of-a-person-with-significant-control (2023-12-07) - RP04PSC02
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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change-corporate-secretary-company-with-change-date (2022-11-18) - CH04
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legacy (2022-08-18) - PARENT_ACC
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legacy (2022-08-18) - AGREEMENT2
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legacy (2022-08-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-04-12) - AP04
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certificate-change-of-name-company (2022-02-16) - CERTNM
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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confirmation-statement-with-updates (2021-12-08) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-04) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-04) - TM02
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accounts-with-accounts-type-group (2021-12-17) - AA
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-10-24) - SH08
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capital-allotment-shares (2019-10-24) - SH01
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resolution (2019-10-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-17) - AA
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confirmation-statement-with-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-28) - AA
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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confirmation-statement-with-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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change-to-a-person-with-significant-control (2017-12-12) - PSC04
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accounts-with-accounts-type-group (2017-12-20) - AA
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notification-of-a-person-with-significant-control (2017-12-12) - PSC01
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capital-name-of-class-of-shares (2017-01-18) - SH08
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change-account-reference-date-company-current-shortened (2017-05-12) - AA01
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resolution (2017-01-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-01-20) - SH10
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capital-allotment-shares (2017-01-20) - SH01
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resolution (2017-01-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-01-18) - SH02
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capital-name-of-class-of-shares (2017-01-26) - SH08
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capital-variation-of-rights-attached-to-shares (2017-01-26) - SH10
keyboard_arrow_right 2016
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legacy (2016-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-28) - SH19
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legacy (2016-12-28) - CAP-SS
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resolution (2016-12-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-04) - AA01
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incorporation-company (2015-12-04) - NEWINC