HOXTON PROPERTY INVESTMENT & MANAGEMENT LTD
LONDON CNC GLOBAL INVEST LTD

Hellopages » Greater London » Hackney » E2 8DA

Company number 08843078
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 1ST FLOOR, 8 KINGSLAND ROAD, LONDON, ENGLAND, E2 8DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Registered office address changed from 3rd Floor 19 Gerrard Street London --- Select --- W1D 6JG to 1st Floor 8 Kingsland Road London E2 8DA on 19 December 2016; Termination of appointment of Chingyu Pu as a director on 14 December 2016. The most likely internet sites of HOXTON PROPERTY INVESTMENT & MANAGEMENT LTD are www.hoxtonpropertyinvestmentmanagement.co.uk, and www.hoxton-property-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 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.Hoxton Property Investment Management Ltd is a Private Limited Company. The company registration number is 08843078. Hoxton Property Investment Management Ltd has been working since 13 January 2014. The present status of the company is Active. The registered address of Hoxton Property Investment Management Ltd is 1st Floor 8 Kingsland Road London England E2 8da. . CHANG, Weichen is a Secretary of the company. CHANG, Weichen is a Director of the company. Director PU, Chingyu has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHANG, Weichen
Appointed Date: 13 January 2014

Director
CHANG, Weichen
Appointed Date: 13 January 2014
42 years old

Resigned Directors

Director
PU, Chingyu
Resigned: 14 December 2016
Appointed Date: 13 January 2014
42 years old

Persons With Significant Control

Ms Weichen Chang
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOXTON PROPERTY INVESTMENT & MANAGEMENT LTD Events

20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19

19 Dec 2016
Registered office address changed from 3rd Floor 19 Gerrard Street London --- Select --- W1D 6JG to 1st Floor 8 Kingsland Road London E2 8DA on 19 December 2016
16 Dec 2016
Termination of appointment of Chingyu Pu as a director on 14 December 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 January 2016
...
... and 1 more events
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

13 Jan 2014
Registered office address changed from 3Rd Floor 19 Gerrard Street London --- Select --- W1D 6JG England on 13 January 2014
13 Jan 2014
Registered office address changed from 19 Gerrard St London W1D 6JG England on 13 January 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted