HOXTON CIRCLE LIMITED
LONDON HOXTON ROSE INTERNATIONAL LTD

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Company number 10086751
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 9,328 . The most likely internet sites of HOXTON CIRCLE LIMITED are www.hoxtoncircle.co.uk, and www.hoxton-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Hoxton Circle Limited is a Private Limited Company. The company registration number is 10086751. Hoxton Circle Limited has been working since 29 March 2016. The present status of the company is Active. The registered address of Hoxton Circle Limited is Broughton House 6 8 Sackville Street London United Kingdom W1s 3dg. . O'CONNOR, Adrian Mark is a Director of the company. WATSON, Marcus Robin is a Director of the company. WESTWOOD, Ben is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'CONNOR, Adrian Mark
Appointed Date: 29 March 2016
52 years old
Director
WATSON, Marcus Robin
Appointed Date: 05 September 2016
54 years old
Director
WESTWOOD, Ben
Appointed Date: 05 September 2016
48 years old

Persons With Significant Control

Mr Adrian Mark O'Connor
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Westwood
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOXTON CIRCLE LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
08 Dec 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 9,328
19 Sep 2016
Appointment of Mr Ben Westwood as a director on 5 September 2016
16 Sep 2016
Appointment of Mr Marcus Robin Watson as a director on 5 September 2016
31 Mar 2016
Company name changed hoxton rose international LTD\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
29 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-29
  • GBP 1

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