THE HOXTON (HOLBORN) LIMITED
LONDON NORLAKE HOSPITALITY II LIMITED NEWINCCO 1210 LIMITED

Hellopages » Greater London » Islington » EC1V 4QJ

Company number 08207455
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 4TH FLOOR, 159 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4QJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of THE HOXTON (HOLBORN) LIMITED are www.thehoxtonholborn.co.uk, and www.the-hoxton-holborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hoxton Holborn Limited is a Private Limited Company. The company registration number is 08207455. The Hoxton Holborn Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of The Hoxton Holborn Limited is 4th Floor 159 St John Street London England Ec1v 4qj. . KAPASI, Sonal is a Director of the company. OAKSHETT, Charles Henry Bowdler is a Director of the company. PASRICHA, Sharan is a Director of the company. VAN DE VREEDE, Jantina Catharina is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director GOYAL, Mukul has been resigned. Director JEANMAMOD-KARIM, Rashida has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
KAPASI, Sonal
Appointed Date: 01 October 2015
53 years old
Director
OAKSHETT, Charles Henry Bowdler
Appointed Date: 01 June 2015
46 years old
Director
PASRICHA, Sharan
Appointed Date: 16 October 2015
45 years old
Director
VAN DE VREEDE, Jantina Catharina
Appointed Date: 14 January 2013
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 October 2012
Appointed Date: 10 September 2012
Director
GOYAL, Mukul
Resigned: 29 September 2014
Appointed Date: 19 November 2012
68 years old
Director
JEANMAMOD-KARIM, Rashida
Resigned: 25 May 2014
Appointed Date: 22 October 2012
74 years old
Director
MACKIE, Christopher Alan
Resigned: 22 October 2012
Appointed Date: 10 September 2012
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 22 October 2012
Appointed Date: 10 September 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 22 October 2012
Appointed Date: 10 September 2012

Persons With Significant Control

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

THE HOXTON (HOLBORN) LIMITED Events

21 Mar 2017
Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ
21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
08 Aug 2016
Full accounts made up to 31 December 2015
...
... and 32 more events
29 Oct 2012
Termination of appointment of Christopher Alan Mackie as a director on 22 October 2012
29 Oct 2012
Appointment of Mrs. Rashida Jeanmamod-Karim as a director on 22 October 2012
29 Oct 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 29 October 2012
22 Oct 2012
Company name changed newincco 1210 LIMITED\certificate issued on 22/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-22
10 Sep 2012
Incorporation

THE HOXTON (HOLBORN) LIMITED Charges

30 July 2015
Charge code 0820 7455 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 199-206 high holborn and dragon yard london…

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