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HOXBRIDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoxbridge Limited. The company was founded 10 years ago and was given the registration number 08890855. The firm's registered office is in LONDON. You can find them at 7a Pont Street Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOXBRIDGE LIMITED
Company Number:08890855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7a Pont Street Mews, London, England, SW1X 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Pont Street Mews, London, England, SW1X 0AF

Director03 September 2019Active
7a, Pont Street Mews, London, England, SW1X 0AF

Director31 May 2019Active
Flat 2, 25 James Street, London, England, W1U 1DH

Director14 November 2018Active
7a, Pont Street Mews, London, England, SW1X 0AF

Director14 December 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active
60, Martingale Court, Manchester, United Kingdom, M8 0AR

Director30 August 2018Active
7a, Pont Street Mews, London, England, SW1X 0AF

Director01 June 2019Active
7a, Pont Street Mews, London, England, SW1X 0AF

Director11 February 2019Active
11, Honor Street, Manchester, England, M13 0WY

Director31 August 2018Active
7a, Pont Street Mews, London, England, SW1X 0AF

Director31 May 2019Active
7a, Pont Street Mews, London, England, SW1X 0AF

Director31 August 2018Active

People with Significant Control

Mr Mohamed Ali Abbas Rasool
Notified on:03 September 2019
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:7a, Pont Street Mews, London, England, SW1X 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Essam Taqi
Notified on:31 August 2018
Status:Active
Date of birth:March 1960
Nationality:Kuwaiti
Country of residence:England
Address:7a, Pont Street Mews, London, England, SW1X 0AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhammad Shahid Nadeem
Notified on:30 August 2018
Status:Active
Date of birth:September 1979
Nationality:Pakistani
Country of residence:United Kingdom
Address:60, Martingale Court, Manchester, United Kingdom, M8 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Kashif Shahzad
Notified on:30 August 2018
Status:Active
Date of birth:September 1980
Nationality:Pakistani
Country of residence:England
Address:11, Honor Street, Manchester, England, M13 0WY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-15Gazette

Gazette filings brought up to date.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Termination director company with name termination date.

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2020-02-28Officers

Termination director company with name termination date.

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2020-02-28Officers

Termination director company with name termination date.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2020-02-03Officers

Appoint person director company with name date.

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2020-01-21Gazette

Gazette notice compulsory.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-14Officers

Appoint person director company with name date.

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2018-11-14Officers

Appoint person director company with name date.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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