THE HOXTON (WILLIAMSBURG) LIMITED
LONDON 93-97 WYTHE AVENUE UK LIMITED

Hellopages » Greater London » Islington » EC1V 4QJ

Company number 10062200
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address 4TH FLOOR, 159 ST. JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD; Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD. The most likely internet sites of THE HOXTON (WILLIAMSBURG) LIMITED are www.thehoxtonwilliamsburg.co.uk, and www.the-hoxton-williamsburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Williamsburg Limited is a Private Limited Company. The company registration number is 10062200. The Hoxton Williamsburg Limited has been working since 14 March 2016. The present status of the company is Active. The registered address of The Hoxton Williamsburg Limited is 4th Floor 159 St John Street London United Kingdom 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
KAPASI, Sonal
Appointed Date: 14 March 2016
53 years old
Director
OAKSHETT, Charles Henry Bowdler
Appointed Date: 14 March 2016
46 years old
Director
PASRICHA, Sharan
Appointed Date: 14 March 2016
45 years old
Director
VAN DE VREEDE, Jantina Catharina
Appointed Date: 14 March 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 (WILLIAMSBURG) LIMITED Events

28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
22 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
22 Mar 2017
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
...
... and 6 more events
14 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2016
14 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
17 Mar 2016
Director's details changed for Mr Charles Henry Bowdler on 14 March 2016
14 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-14
  • GBP 1

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