GLASSHOUSE 5 & 6 HOXTON LIMITED
LONDON NEATLODGE LIMITED

Hellopages » City of London » City of London » EC2Y 8NA

Company number 06288016
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 362 LAUDERDALE TOWER, BARBICAN, LONDON, ENGLAND, EC2Y 8NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,500,000 ; Registered office address changed from 212 Bunyan Court Barbican London EC2Y 8DH to 362 Lauderdale Tower Barbican London EC2Y 8NA on 12 November 2015. The most likely internet sites of GLASSHOUSE 5 & 6 HOXTON LIMITED are www.glasshouse56hoxton.co.uk, and www.glasshouse-5-6-hoxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasshouse 5 6 Hoxton Limited is a Private Limited Company. The company registration number is 06288016. Glasshouse 5 6 Hoxton Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Glasshouse 5 6 Hoxton Limited is 362 Lauderdale Tower Barbican London England Ec2y 8na. . BIXER, Caroline Mary is a Secretary of the company. BIXER, Daniel Ron Hugo is a Secretary of the company. HAWKINS, Ruth Elizabeth is a Secretary of the company. NICHOLSON, David John is a Secretary of the company. BIXER, Daniel Ron Hugo is a Director of the company. NICHOLSON, David John is a Director of the company. Secretary GREENFIELD, Harriet Elizabeth Jane has been resigned. Secretary TODD, Debbie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREENFIELD, Harriet Elizabeth Jane has been resigned. Director TODD, Debbie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIXER, Caroline Mary
Appointed Date: 27 November 2007
Secretary
BIXER, Daniel Ron Hugo
Appointed Date: 18 July 2007
Secretary
HAWKINS, Ruth Elizabeth
Appointed Date: 27 November 2007
Secretary
NICHOLSON, David John
Appointed Date: 27 November 2007
Director
BIXER, Daniel Ron Hugo
Appointed Date: 18 July 2007
70 years old
Director
NICHOLSON, David John
Appointed Date: 18 July 2007
61 years old

Resigned Directors

Secretary
GREENFIELD, Harriet Elizabeth Jane
Resigned: 06 September 2010
Appointed Date: 07 January 2008
Secretary
TODD, Debbie
Resigned: 06 September 2010
Appointed Date: 07 January 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007
Director
GREENFIELD, Harriet Elizabeth Jane
Resigned: 06 September 2010
Appointed Date: 27 November 2007
62 years old
Director
TODD, Debbie
Resigned: 06 September 2010
Appointed Date: 07 January 2008
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007

GLASSHOUSE 5 & 6 HOXTON LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,500,000
12 Nov 2015
Registered office address changed from 212 Bunyan Court Barbican London EC2Y 8DH to 362 Lauderdale Tower Barbican London EC2Y 8NA on 12 November 2015
10 Nov 2015
Registration of charge 062880160006, created on 10 November 2015
10 Nov 2015
Registration of charge 062880160007, created on 10 November 2015
...
... and 54 more events
09 Aug 2007
New secretary appointed;new director appointed
09 Aug 2007
New director appointed
09 Aug 2007
Director resigned
09 Aug 2007
Secretary resigned
20 Jun 2007
Incorporation

GLASSHOUSE 5 & 6 HOXTON LIMITED Charges

10 November 2015
Charge code 0628 8016 0007
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 & 6 hoxton square, london comprised in land registry…
10 November 2015
Charge code 0628 8016 0006
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 & 6 hoxton square, london comprised in land registry…
14 December 2010
Guarantee & debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 5 & 6 hoxton square london.
14 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 14 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 & 6 hoxton square london.
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a 5-6 hoxton square, london t/nos. EGL316734 and…
14 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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