Company number OC394676
Status Active
Incorporation Date 6 August 2014
Company Type Limited Liability Partnership
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP
Home Country United Kingdom
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Winterking Limited as a member on 8 October 2015. The most likely internet sites of 204 HOXTON STREET LLP are www.204hoxtonstreet.co.uk, and www.204-hoxton-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. 204 Hoxton Street Llp is a Limited Liability Partnership.
The company registration number is OC394676. 204 Hoxton Street Llp has been working since 06 August 2014.
The present status of the company is Active. The registered address of 204 Hoxton Street Llp is 3rd Floor 24 Old Bond Street London W1s 4ap. . SWYCHER, Seok Yee-Lau is a LLP Designated Member of the company. LONDON & LISBON PROPERTIES LIMITED is a LLP Designated Member of the company. FENWICK, Trevor James is a LLP Member of the company. NEON ADVENTURES LIMITED is a LLP Member of the company. OSZAMI DEVELOPMENTS LTD is a LLP Member of the company. ROJAK INVESTMENT LTD is a LLP Member of the company. VIRIATO LIMITED is a LLP Member of the company. LLP Member WINTERKING LIMITED has been resigned.
Current Directors
LLP Designated Member
LONDON & LISBON PROPERTIES LIMITED
Appointed Date: 06 August 2014
LLP Member
NEON ADVENTURES LIMITED
Appointed Date: 15 August 2014
LLP Member
OSZAMI DEVELOPMENTS LTD
Appointed Date: 18 August 2014
LLP Member
ROJAK INVESTMENT LTD
Appointed Date: 15 August 2014
LLP Member
VIRIATO LIMITED
Appointed Date: 28 August 2014
Resigned Directors
LLP Member
WINTERKING LIMITED
Resigned: 08 October 2015
Appointed Date: 06 August 2014
Persons With Significant Control
London & Lisbon Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
204 HOXTON STREET LLP Events
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Termination of appointment of Winterking Limited as a member on 8 October 2015
09 Sep 2015
Annual return made up to 6 August 2015
25 Feb 2015
Appointment of Viriato Limited as a member on 28 August 2014
...
... and 2 more events
25 Feb 2015
Appointment of Mr Trevor James Fenwick as a member on 1 September 2014
25 Feb 2015
Appointment of Neon Adventures Limited as a member on 15 August 2014
06 Aug 2014
Member's details changed for Winterking Limited on 6 August 2014
06 Aug 2014
Appointment of Mrs Seok Yee-Lau Swycher as a member on 6 August 2014
06 Aug 2014
Incorporation of a limited liability partnership