HOXTON BEACH LIMITED

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Company number 05672965
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 21 GILLIES STREET, LONDON, NW5 4DN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOXTON BEACH LIMITED are www.hoxtonbeach.co.uk, and www.hoxton-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hoxton Beach Limited is a Private Limited Company. The company registration number is 05672965. Hoxton Beach Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Hoxton Beach Limited is 21 Gillies Street London Nw5 4dn. . MATTHEWS, Patrick Charles is a Director of the company. Secretary PE-WIN, Stella Louise has been resigned. The company operates in "Other food services".


Current Directors

Director
MATTHEWS, Patrick Charles
Appointed Date: 12 January 2006
72 years old

Resigned Directors

Secretary
PE-WIN, Stella Louise
Resigned: 25 June 2008
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Patrick Charles Matthews
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HOXTON BEACH LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2017
Confirmation statement made on 12 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 April 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
05 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 24 more events
17 Jul 2007
Director's particulars changed
08 May 2007
Accounts for a dormant company made up to 31 January 2007
08 May 2007
Accounting reference date extended from 31/01/08 to 07/05/08
27 Apr 2007
Registered office changed on 27/04/07 from: flat b 17 islip street london NW5 2DJ
12 Jan 2006
Incorporation

HOXTON BEACH LIMITED Charges

19 March 2008
All assets debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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