HOXTON HOLDINGS LIMITED
LONDON HOXTON PROPERTY LIMITED

Hellopages » City of London » City of London » EC4R 1BE

Company number 05052993
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of HOXTON HOLDINGS LIMITED are www.hoxtonholdings.co.uk, and www.hoxton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoxton Holdings Limited is a Private Limited Company. The company registration number is 05052993. Hoxton Holdings Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Hoxton Holdings Limited is 10 Queen Street Place London Ec4r 1be. . GOMER, Jonathan Frederick is a Director of the company. MATTHEWS, Hamilton is a Director of the company. Secretary ALLISON, Deborah Tracey has been resigned. Secretary COLE, Susan Alison has been resigned. Secretary FORTESCUE, Alison has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director ALLISON, Peter Ralph has been resigned. Director HALEY, Alistair Paul has been resigned. Director KENTON, Richard has been resigned. Director MORRIS, Thomas Anthony Salmon has been resigned. Director O'BRIEN, Cathy Coggins has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOMER, Jonathan Frederick
Appointed Date: 16 August 2012
57 years old
Director
MATTHEWS, Hamilton
Appointed Date: 16 August 2012
53 years old

Resigned Directors

Secretary
ALLISON, Deborah Tracey
Resigned: 07 January 2009
Appointed Date: 05 October 2007
Secretary
COLE, Susan Alison
Resigned: 05 October 2007
Appointed Date: 23 February 2004
Secretary
FORTESCUE, Alison
Resigned: 04 February 2014
Appointed Date: 16 August 2012
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 16 August 2012
Appointed Date: 07 January 2009
Director
ALLISON, Peter Ralph
Resigned: 16 August 2012
Appointed Date: 05 October 2007
55 years old
Director
HALEY, Alistair Paul
Resigned: 05 October 2007
Appointed Date: 23 February 2004
51 years old
Director
KENTON, Richard
Resigned: 16 August 2012
Appointed Date: 23 February 2004
52 years old
Director
MORRIS, Thomas Anthony Salmon
Resigned: 05 April 2012
Appointed Date: 05 October 2007
43 years old
Director
O'BRIEN, Cathy Coggins
Resigned: 06 February 2013
Appointed Date: 16 August 2012
66 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

HOXTON HOLDINGS LIMITED Events

28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
...
... and 79 more events
26 May 2004
New director appointed
06 Mar 2004
Director resigned
06 Mar 2004
Secretary resigned
04 Mar 2004
Registered office changed on 04/03/04 from: 46A syon lane osterley middlesex TW7 5NQ
23 Feb 2004
Incorporation

HOXTON HOLDINGS LIMITED Charges

4 February 2014
Charge code 0505 2993 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Security Trustee
Description: L/H the strand floor 80 strand london l/h nishi shinbashi…
4 February 2014
Charge code 0505 2993 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch as Security Trustee
Description: Notification of addition to or amendment of charge…

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