THE HOXTON MIX LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 07212205
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
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 twenty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200 . The most likely internet sites of THE HOXTON MIX LIMITED are www.thehoxtonmix.co.uk, and www.the-hoxton-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 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.The Hoxton Mix Limited is a Private Limited Company. The company registration number is 07212205. The Hoxton Mix Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of The Hoxton Mix Limited is 86 90 Paul Street London Ec2a 4ne. . BURNSIDE, Daniel Graham is a Director of the company. EVANS, Matthew William is a Director of the company. ROMETSCH, Ben Simon is a Director of the company. SEES, Christopher William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURNSIDE, Daniel Graham
Appointed Date: 06 April 2010
48 years old
Director
EVANS, Matthew William
Appointed Date: 06 April 2010
50 years old
Director
ROMETSCH, Ben Simon
Appointed Date: 06 April 2010
50 years old
Director
SEES, Christopher William
Appointed Date: 06 April 2010
51 years old

Persons With Significant Control

Mr Matthew William Evans Bsc Hons
Notified on: 6 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ben Simon Rometsch
Notified on: 6 April 2017
50 years old
Nature of control: Has significant influence or control
Daniel Graham Burnside
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William Sees
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

THE HOXTON MIX LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
25 Apr 2016
Director's details changed for Mr Matthew William Evans on 1 March 2016
25 Apr 2016
Director's details changed for Mr Christopher William Sees on 1 March 2016
...
... and 11 more events
28 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 Dec 2011
Total exemption small company accounts made up to 30 April 2011
19 May 2011
Annual return made up to 6 April 2011 with full list of shareholders
01 Jun 2010
Registered office address changed from 77 Leonard Street London EC2A 4QS United Kingdom on 1 June 2010
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE HOXTON MIX LIMITED Charges

25 January 2013
Rent deposit deed
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Nyraff Limited
Description: Bank account holding £32,099.00.
29 March 2012
Rent deposit deed
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Mayfair Acquisitions Limited
Description: First fixed charge over the deposit balance see image for…
26 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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