OpenCompanies

London Stone Properties Limited

Company number
06431946
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2007
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Davidson Estates Group Limited (25 companies)

Registered office

Building 12
566 Chiswick High Road
London
W4 5AN

Officers

NameRoleAppointedResigned
MUFG CORPORATE GOVERNANCE LIMITED Corporate-Secretary 1 Apr 2022
HOUGH, Christopher James Director 1 Apr 2022
BUDDEN, Nichola John Director 19 Nov 2020 30 May 2022
HARRIS, Richard David Director 28 Feb 2020 1 Apr 2022
HOUGH, Christopher Secretary 28 Feb 2020 1 Apr 2022
DAVIS, Penelope Secretary 27 Aug 2009 28 Feb 2020
STONE, Hilary Julia Director 20 Nov 2007 28 Feb 2020
BARRINGER, Steve John Secretary 20 Nov 2007 27 Aug 2009
SW CORPORATE SERVICES LIMITED Corporate-Secretary 20 Nov 2007 20 Nov 2007
SW INCORPORATION LIMITED Corporate-Director 20 Nov 2007 20 Nov 2007

Control

NameNature of controlNotifiedCeased
Foxtons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2020
Mrs Hilary Julia Stone Ownership Of Shares 75 To 100 Percent 1 Jul 2016 28 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £763,085 £688,871 11
31 Dec 2020 £619,136 £1,471,713 14
31 Dec 2019 £2,233,003 £3,614,529 -
31 Dec 2018 £1,828,826 £3,339,857 -
31 Dec 2017 - - -
31 Dec 2016 - £1,933,296 13
31 Dec 2015 £1,810,143 £1,892,056 -
31 Dec 2014 £1,507,858 £1,590,130 -
31 Dec 2013 £1,200,400 £1,361,849 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

London Stone Properties Limited → Foxtons Limited → Foxtons Operational Holdings Limited → Foxtons Intermediate Holdings Limited → Foxtons Group PLC

Directors’ other companies

Companies at the same address

Data