Company number 08586436
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, ENGLAND, HA3 5RF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 100
. The most likely internet sites of HOXTON PEAK LIMITED are www.hoxtonpeak.co.uk, and www.hoxton-peak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Hoxton Peak Limited is a Private Limited Company.
The company registration number is 08586436. Hoxton Peak Limited has been working since 26 June 2013.
The present status of the company is Active. The registered address of Hoxton Peak Limited is Sovereign House Graham Road Harrow England Ha3 5rf. . BAIK, Seung Jai is a Director of the company. Director KIM, Byung Wook has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
KIM, Byung Wook
Resigned: 26 June 2013
Appointed Date: 26 June 2013
53 years old
Persons With Significant Control
Mr Seung Jai Baik
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Seon Jung Lee
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOXTON PEAK LIMITED Events
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Director's details changed for Mr Seung Jai Baik on 1 April 2015
...
... and 1 more events
05 Mar 2015
Accounts for a dormant company made up to 30 June 2014
26 Jun 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
26 Jun 2014
Termination of appointment of Byung Kim as a director
26 Jun 2014
Appointment of Mr Seung Jai Baik as a director
26 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted