THE HOXTON (SOUTHWARK) LIMITED
LONDON HOXTON HOTELS (HOLBORN) LIMITED

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Company number 08387847
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 4TH FLOOR, 159 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4QJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Director's details changed for Mr Sharan Pasricha on 16 May 2016. The most likely internet sites of THE HOXTON (SOUTHWARK) LIMITED are www.thehoxtonsouthwark.co.uk, and www.the-hoxton-southwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Southwark Limited is a Private Limited Company. The company registration number is 08387847. The Hoxton Southwark Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of The Hoxton Southwark 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. The company operates in "Construction of commercial buildings".


Current Directors

Director
KAPASI, Sonal
Appointed Date: 16 September 2016
53 years old
Director
OAKSHETT, Charles Henry Bowdler
Appointed Date: 30 November 2015
46 years old
Director
PASRICHA, Sharan
Appointed Date: 04 February 2013
45 years old
Director
VAN DE VREEDE, Jantina Catharina
Appointed Date: 16 September 2016
66 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 (SOUTHWARK) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Feb 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
11 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
21 Sep 2016
Appointment of Sonal Kapasi as a director on 16 September 2016
19 Sep 2016
Appointment of Jantina Catharina Van De Vreede as a director on 16 September 2016
...
... and 15 more events
25 Jul 2014
Company name changed hoxton hotels (holborn) LIMITED\certificate issued on 25/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-21
27 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
28 Jan 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
05 Dec 2013
Registered office address changed from 81 Great Eastern Street London EC2A 3HU United Kingdom on 5 December 2013
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE HOXTON (SOUTHWARK) LIMITED Charges

2 December 2015
Charge code 0838 7847 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Norlake Hospitality Limited
Description: The hoxton (southwark) limited with full title guarantee…
26 November 2015
Charge code 0838 7847 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Norlake Hospitality Limited
Description: The hoxton (southwark) limited (the borrower) with full…

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