-
THE HOXTON (SOUTHWARK) LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 08387847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Managing Directors
- PASRICHA, Sharan
- YOUNG, Latham Garcia
- MCCULLOCH, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-04
- Age Of Company 2013-02-04 11 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Norlake Hospitality Limited
- Norlake Hospitality Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOXTON HOTELS (HOLBORN) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
-
THE HOXTON (SOUTHWARK) LIMITED Company Description
- THE HOXTON (SOUTHWARK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08387847. Its current trading status is "live". It was registered 2013-02-04. It was previously called HOXTON HOTELS (HOLBORN) LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Third Floor .
Get THE HOXTON (SOUTHWARK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hoxton (Southwark) Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 2013-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE HOXTON (SOUTHWARK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01
-
confirmation-statement-with-no-updates (2023-02-07) - CS01
-
resolution (2023-05-31) - RESOLUTIONS
keyboard_arrow_right 2022
-
memorandum-articles (2022-01-10) - MA
-
resolution (2022-01-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-01-13) - AA
-
confirmation-statement-with-no-updates (2022-02-09) - CS01
-
termination-director-company-with-name-termination-date (2022-10-21) - TM01
-
appoint-person-director-company-with-name-date (2022-10-21) - AP01
-
accounts-with-accounts-type-full (2022-12-08) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-04-16) - AA
-
confirmation-statement-with-no-updates (2021-02-17) - CS01
-
appoint-person-director-company-with-name-date (2021-09-22) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-04) - CS01
-
change-to-a-person-with-significant-control (2020-02-03) - PSC05
-
change-account-reference-date-company-current-extended (2020-03-27) - AA01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
change-sail-address-company-with-old-address-new-address (2020-03-30) - AD02
-
mortgage-satisfy-charge-full (2020-10-23) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
-
change-to-a-person-with-significant-control (2020-07-09) - PSC05
-
change-to-a-person-with-significant-control (2020-07-16) - PSC05
-
resolution (2020-12-11) - RESOLUTIONS
-
memorandum-articles (2020-12-11) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
-
change-person-director-company-with-change-date (2020-04-01) - CH01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-04) - CH01
-
appoint-person-director-company-with-name-date (2019-06-25) - AP01
-
accounts-with-accounts-type-small (2019-05-21) - AA
-
confirmation-statement-with-no-updates (2019-02-15) - CS01
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-16) - CS01
-
change-person-director-company-with-change-date (2018-02-21) - CH01
-
termination-director-company-with-name-termination-date (2018-05-11) - TM01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
accounts-with-accounts-type-small (2018-09-10) - AA
-
termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-09) - CH01
-
accounts-with-accounts-type-small (2017-07-26) - AA
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
move-registers-to-sail-company-with-new-address (2017-02-08) - AD03
-
change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-19) - AP01
-
accounts-with-accounts-type-full (2016-08-05) - AA
-
capital-allotment-shares (2016-04-14) - SH01
-
resolution (2016-04-14) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2016-04-14) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
-
move-registers-to-sail-company-with-new-address (2016-03-07) - AD03
-
change-sail-address-company-with-new-address (2016-03-07) - AD02
-
appoint-person-director-company-with-name-date (2016-09-21) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-22) - AR01
-
accounts-with-made-up-date (2015-03-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
-
resolution (2015-12-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-11-30) - AP01
keyboard_arrow_right 2014
-
accounts-with-made-up-date (2014-08-07) - AA
-
certificate-change-of-name-company (2014-07-25) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
-
change-account-reference-date-company-previous-shortened (2014-01-28) - AA01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
-
incorporation-company (2013-02-04) - NEWINC