THE HOXTON (SHOREDITCH) LIMITED
LONDON HOXTON HOTELS (SHOREDITCH) LIMITED WILLOW STREET HOTEL LIMITED QUEST HOTELS LIMITED

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Company number 03850699
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 4TH FLOOR, 159 ST. JOHN STREET, LONDON, EC1V 4QJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Mr Sharan Pasricha on 16 May 2016; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of THE HOXTON (SHOREDITCH) LIMITED are www.thehoxtonshoreditch.co.uk, and www.the-hoxton-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Shoreditch Limited is a Private Limited Company. The company registration number is 03850699. The Hoxton Shoreditch Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of The Hoxton Shoreditch Limited is 4th Floor 159 St John Street London 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 BBR SECRETARIES LIMITED has been resigned. Secretary BREDENBECK, Kurt Richard has been resigned. Secretary BROOKER, Alfred Thomas has been resigned. Secretary MCLEOD, Stephen Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEECHAM, Sinclair Christopher Seymour has been resigned. Director BREDENBECK, Kurt Richard has been resigned. Director BROOKER, Alfred Thomas has been resigned. Director GOYAL, Mukul has been resigned. Director HARRIS, Anne Marie has been resigned. Director HAZELL, Graham Nicholas has been resigned. Director JEANMAMOD-KARIM, Rashida has been resigned. Director LLOYD, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCLEOD, Stephen Douglas has been resigned. Director MILLER, Gordon Frederick has been resigned. Director NEWBOROUGH, Philip William 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: 21 January 2013
66 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 30 September 1999
Secretary
BREDENBECK, Kurt Richard
Resigned: 06 April 2004
Appointed Date: 31 January 2002
Secretary
BROOKER, Alfred Thomas
Resigned: 04 September 2011
Appointed Date: 31 August 2006
Secretary
MCLEOD, Stephen Douglas
Resigned: 31 August 2006
Appointed Date: 06 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
BEECHAM, Sinclair Christopher Seymour
Resigned: 25 May 2012
Appointed Date: 30 September 1999
67 years old
Director
BREDENBECK, Kurt Richard
Resigned: 09 December 2005
Appointed Date: 30 September 1999
64 years old
Director
BROOKER, Alfred Thomas
Resigned: 04 September 2011
Appointed Date: 12 February 2004
82 years old
Director
GOYAL, Mukul
Resigned: 29 September 2014
Appointed Date: 14 July 2012
68 years old
Director
HARRIS, Anne Marie
Resigned: 25 May 2012
Appointed Date: 19 March 2007
54 years old
Director
HAZELL, Graham Nicholas
Resigned: 25 May 2012
Appointed Date: 04 September 2011
73 years old
Director
JEANMAMOD-KARIM, Rashida
Resigned: 25 May 2014
Appointed Date: 25 May 2012
74 years old
Director
LLOYD, Stephen
Resigned: 31 December 2006
Appointed Date: 14 September 2005
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
MCLEOD, Stephen Douglas
Resigned: 31 August 2006
Appointed Date: 12 February 2004
73 years old
Director
MILLER, Gordon Frederick
Resigned: 25 May 2012
Appointed Date: 09 April 2004
72 years old
Director
NEWBOROUGH, Philip William
Resigned: 25 May 2012
Appointed Date: 06 April 2004
63 years old

Persons With Significant Control

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

THE HOXTON (SHOREDITCH) LIMITED Events

11 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
04 Oct 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
04 Oct 2016
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
...
... and 115 more events
22 Nov 1999
Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
01 Oct 1999
Company name changed new britain hotels LIMITED\certificate issued on 01/10/99
30 Sep 1999
Incorporation

THE HOXTON (SHOREDITCH) LIMITED Charges

30 July 2015
Charge code 0385 0699 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 December 2012
Debenture
Delivered: 24 December 2012
Status: Satisfied on 30 July 2015
Persons entitled: Barclays Bank PLC,Singapore Branch
Description: Fixed and floating charge over the undertaking and all…
9 January 2006
Mortgage debenture
Delivered: 21 January 2006
Status: Satisfied on 9 November 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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