Company information:
Foxtons Ruby Limited (No: 09903325)
Address: BUILDING ONE, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BE, ENGLAND
Status: Operating Company
Incorporated: 12-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: KEVIN DUNCAN SPRY GRANT-DALTON ( DOB: Dec-1952 From: Dec-2015 )
Current Director: MICHAEL EDWARD HODGSON ( DOB: Aug-1952 From: Dec-2015 )
Current Director: JANE HODGSON ( DOB: Jan-1955 From: Apr-2017 )
Current Director: CHRISTOPHER JAMES HOUGH ( DOB: Feb-1985 From: Apr-2022 )
Current Director: JENNIFER LUCY POWELL ( DOB: Apr-1957 From: Apr-2017 )
Current Director: DAVID HILARY POWELL ( DOB: Dec-1951 From: Jan-2018 )
Current Director: HENRIETTA WEST ( DOB: Dec-1964 From: Apr-2017 )
Current Director: PAUL DAVID TALBOT WILLCOX ( DOB: Jul-1952 From: Dec-2015 )
Current Director: RAKESH ZAVERI ( DOB: Jul-1967 From: Dec-2015 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Apr-2022 )
Current Secretary: LINK COMPANY MATTERS LIMITED ( From: Apr-2022 )
Current Secretary: RAKESH ZAVERI ( From: Dec-2015 )
Resigned Director: NICHOLAS JOHN BUDDEN ( DOB: Apr-1968 From: Mar-2021 To: May-2022 )
Resigned Director: NICHOLA JOHN BUDDEN ( DOB: Apr-1968 From: Mar-2021 To: May-2022 )
Resigned Director: PATRICK LANIGAN FRANCO ( DOB: Oct-1982 From: Mar-2021 To: Apr-2022 )
Resigned Director: RICHARD DAVID HARRIS ( DOB: Mar-1983 From: Mar-2021 To: Apr-2022 )
Resigned Director: DAVID HILARY POWELL ( DOB: Dec-1951 From: Dec-2015 To: May-2017 )
Resigned Secretary: CHRISTOPHER JAMES HOUGH ( From: Mar-2021 To: Apr-2022 )
Persons of Significant Control:
Foxtons Limited, Building One, Chiswick Park 566 Chiswick High Road, London, W4 5BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Mr Paul David Talbot Willcox, Fifth Floor, 2 London Wall Buildings London Wall, London, EC2M 5PP, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-03-01)
Mrs Jennifer April Talbot-Willcox, Fifth Floor, 2 London Wall Buildings London Wall, London, EC2M 5PP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-12-28, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,508,683 | 2508683.0,0.0 | |
| Fixed assets / Intangible assets | 175,966 | 175966.0,0.0 | |
| Fixed assets / Investments, fixed assets | 985 | 985 | 985.0,985.0 |
| Current assets | 4,443,365 | 4443365.0,0.0 | |
| Current assets / Debtors | 1,955 | 1,955 | 1955.0,1955.0 |
| Net current assets (liabilities) | 1,955 | -45 | 1955.0,-45.0 |
| Total assets less current liabilities | 4,511,021 | 4511021.0,0.0 | |
| Equity / share capital and reserves | 2,940 | 940 | 2940.0,940.0 |