MOTHERSHIP HOXTON LIMITED
LONDON

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Company number 09781968
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 16 September 2016 with updates; Registration of charge 097819680001, created on 2 December 2015. The most likely internet sites of MOTHERSHIP HOXTON LIMITED are www.mothershiphoxton.co.uk, and www.mothership-hoxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mothership Hoxton Limited is a Private Limited Company. The company registration number is 09781968. Mothership Hoxton Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Mothership Hoxton Limited is 30 City Road London Ec1y 2ab. . ROSS, Jonathan Paul is a Secretary of the company. MADDOCKS, Andreas is a Director of the company. ROSS, Jonathan Paul is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
ROSS, Jonathan Paul
Appointed Date: 17 September 2015

Director
MADDOCKS, Andreas
Appointed Date: 17 September 2015
54 years old

Director
ROSS, Jonathan Paul
Appointed Date: 17 September 2015
53 years old

Persons With Significant Control

Mothership Hq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTHERSHIP HOXTON LIMITED Events

15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Dec 2015
Registration of charge 097819680001, created on 2 December 2015
09 Dec 2015
Registration of charge 097819680002, created on 2 December 2015
28 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 July 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MOTHERSHIP HOXTON LIMITED Charges

2 December 2015
Charge code 0978 1968 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: By way of first legal mortgage, all that leasehold property…
2 December 2015
Charge code 0978 1968 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: By way of first legal mortgage, all that leasehold property…