WPP HOXTON SQUARE LIMITED
LONDON

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Company number 08935718
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of WPP HOXTON SQUARE LIMITED are www.wpphoxtonsquare.co.uk, and www.wpp-hoxton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Wpp Hoxton Square Limited is a Private Limited Company. The company registration number is 08935718. Wpp Hoxton Square Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Wpp Hoxton Square Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DEAN, Stuart James is a Director of the company. GIBBON, Cleveland, Dr is a Director of the company. KANE, Raymond Charles is a Director of the company. MARTIN, Andrew William is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WALKER, Miroslav John is a Director of the company. WINTERS, Steve Richard is a Director of the company. Director SCOTT, Andrew Grant Balfour has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 12 March 2014
Director
DEAN, Stuart James
Appointed Date: 11 April 2014
52 years old
Director
GIBBON, Cleveland, Dr
Appointed Date: 11 April 2014
54 years old
Director
KANE, Raymond Charles
Appointed Date: 11 April 2014
65 years old
Director
MARTIN, Andrew William
Appointed Date: 11 April 2014
54 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 12 March 2014
66 years old
Director
WALKER, Miroslav John
Appointed Date: 11 April 2014
49 years old
Director
WINTERS, Steve Richard
Appointed Date: 08 July 2016
57 years old

Resigned Directors

Director
SCOTT, Andrew Grant Balfour
Resigned: 10 April 2014
Appointed Date: 12 March 2014
56 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 12 March 2014
70 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPP HOXTON SQUARE LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
26 Jan 2017
Full accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
27 Jul 2016
Appointment of Mr Steve Winters as a director on 8 July 2016
...
... and 10 more events
29 Sep 2014
Appointment of Dr Cleveland Gibbon as a director on 11 April 2014
29 Sep 2014
Termination of appointment of Andrew Grant Balfour Scott as a director on 10 April 2014
08 May 2014
Statement of capital following an allotment of shares on 11 April 2014
  • GBP 5,344
08 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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