HOXDEV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2DW

Company number 05506345
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address SECOND FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of HOXDEV LIMITED are www.hoxdev.co.uk, and www.hoxdev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hoxdev Limited is a Private Limited Company. The company registration number is 05506345. Hoxdev Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Hoxdev Limited is Second Floor 22 Cross Keys Close London W1u 2dw. . BELL, Janine is a Secretary of the company. DELLAL, Alexander is a Director of the company. Secretary WHALLEY, Stewart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DALY, Paul Nicholas has been resigned. Director RAYMOND, Jonathan Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Janine
Appointed Date: 18 June 2013
Director
DELLAL, Alexander
Appointed Date: 26 October 2005
42 years old

Resigned Directors

Secretary
WHALLEY, Stewart
Resigned: 18 June 2013
Appointed Date: 12 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
DALY, Paul Nicholas
Resigned: 26 October 2005
Appointed Date: 12 July 2005
63 years old
Director
RAYMOND, Jonathan Joseph
Resigned: 19 July 2011
Appointed Date: 12 July 2005
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Alexander Dellal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

HOXDEV LIMITED Events

21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Full accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
31 Dec 2014
Full accounts made up to 31 March 2014
...
... and 45 more events
28 Jul 2005
New secretary appointed
28 Jul 2005
New director appointed
28 Jul 2005
New director appointed
28 Jul 2005
Registered office changed on 28/07/05 from: marquess court 69 southampton row london WC1B 4ET
12 Jul 2005
Incorporation

HOXDEV LIMITED Charges

23 September 2005
Legal mortgage
Delivered: 12 October 2005
Status: Satisfied on 31 May 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H 20/21 hoxton square london. By way of specific charge…
13 September 2005
Mortgage debenture
Delivered: 30 September 2005
Status: Satisfied on 31 May 2007
Persons entitled: Aib Group (UK) PLC
Description: 21/21 hoxton square london N1 fixed and floating charges…

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