THE HOXTON (SOUTHWARK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HOXTON (SOUTHWARK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HOXTON (SOUTHWARK) LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: 08387847. The accounts status is FULL and accounts are next due on 31/12/2024.
THE HOXTON (SOUTHWARK) LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: 08387847. The accounts status is FULL and accounts are next due on 31/12/2024.
THE HOXTON (SOUTHWARK) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOXTON HOTELS (HOLBORN) LIMITED (until 25/07/2014)
HOXTON HOTELS (HOLBORN) LIMITED (until 25/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LATHAM YOUNG | Apr 1981 | British | Director | 2018-06-15 | CURRENT |
MR HEMEN ROY | Sep 1981 | Indian | Director | 2023-10-13 | CURRENT |
MR SHARAN PASRICHA | Oct 1980 | British | Director | 2013-02-04 | CURRENT |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2019-06-18 UNTIL 2020-03-20 | RESIGNED |
EDWARD RENAUT | Jun 1985 | British | Director | 2021-09-20 UNTIL 2022-10-01 | RESIGNED |
DARREN MCCULLOCH | Apr 1991 | British | Director | 2022-10-01 UNTIL 2023-09-08 | RESIGNED |
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2015-11-30 UNTIL 2018-04-27 | RESIGNED |
SONAL KAPASI | Dec 1971 | Indian | Director | 2016-09-16 UNTIL 2018-11-30 | RESIGNED |
MS JANTINA CATHARINA VAN DE VREEDE | Sep 1959 | Dutch | Director | 2016-09-16 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norlake Hospitality Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE HOXTON (SOUTHWARK) LIMITED | 2015-03-18 | 31-12-2014 | £1 equity |
Dormant Company Accounts - THE HOXTON (SOUTHWARK) LIMITED | 2014-08-08 | 31-12-2013 | £1 equity |