This company is commonly known as The Hoxton (southwark) Limited. The company was founded 11 years ago and was given the registration number 08387847. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | THE HOXTON (SOUTHWARK) LIMITED |
|---|---|---|
| Company Number | : | 08387847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 04 February 2013 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 13 October 2023 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 15 June 2018 | Active |
| Ennismore Sessions House, 23 Clerkenwell Green, London, United Kingdom, EC1R 0NA | Director | 18 June 2019 | Active |
| 1,3,5, Castle Street, St. Helier, Jersey, JE2 3BT | Director | 16 September 2016 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 01 October 2022 | Active |
| 4th Floor, 159 St. John Street, London, England, EC1V 4QJ | Director | 30 November 2015 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 20 September 2021 | Active |
| 4th Floor, 159 St. John Street, London, England, EC1V 4QJ | Director | 16 September 2016 | Active |
| Norlake Hospitality Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 53/54, Grosvenor Street, London, United Kingdom, W1K 3HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-17 | Capital | Capital name of class of shares. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2023-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2022-01-10 | Incorporation | Memorandum articles. | Download |
| 2021-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Resolution | Resolution. | Download |
| 2020-12-11 | Incorporation | Memorandum articles. | Download |
| 2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
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