16 HOXTON SQUARE LIMITED

Address:
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

16 HOXTON SQUARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04483781. The registration start date is July 11, 2002. The current status is Liquidation.

Company Overview

Company Number 04483781
Company Name 16 HOXTON SQUARE LIMITED
Registered Address Geoffrey Martin & Co 1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2002-07-11
Account Category TOTAL EXEMPTION SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2016-09-30
Accounts Last Update 2014-12-31
Returns Due Date 2016-08-08
Returns Last Update 2015-07-11
Mortgage Charges 1
Mortgage Satisfied 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
68209 Other letting and operating of own or leased real estate

Previous Name

Previous Name Change Date
3 C'S LIMITED 2004-02-18

Office Location

Address GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
Post Town LONDON
Post Code E14 4HD
Country ENGLAND

Entities with the same location

Entity Name Office Address
BRIDGEND CONSULTANCY LIMITED Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
TAOUDENI RESOURCES LTD Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
MAIDSTONE COMMERCIAL HIRE LIMITED Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
RLC HAULAGE LTD Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
OCEAN MEDIA 60 LIMITED Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
HENLEY HOMES (JR) LIMITED Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
AEGIS POWER PLC Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
RAVENNA LIMITED Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
HADSTONE ENERGY LIMITED Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
BRIDGEDELL LIMITED Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ROBERTS WEBSTER, Jacqui Secretary (Active) Shoreditch Trust, Units 1-2, 8, Orsman Road, London, England, N1 5QJ /
11 April 2013
/
GARDNER, Jeremy Mark Director (Active) Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD August 1966 /
14 April 2010
British /
England
Chartered Surveyor
IMODE, Olusanya Junior Director (Active) Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD March 1990 /
1 December 2012
British /
England
Anti Piracy
FOSTER, Emma Jane Secretary (Resigned) 16 Hoxton Sqaure, London, N1 6NT /
14 April 2010
/
HAIKIN, Patricia Secretary (Resigned) 195 The Colonnades, Porchester Square, London, W2 6AR /
5 July 2006
/
HAIKIN, Patricia Secretary (Resigned) 195 The Colonnades, Porchester Square, London, W2 6AR /
30 May 2006
/
KOE, Adrian Michael Secretary (Resigned) 23 New Road, Barton, Cambridge, Cambridgeshire, CB23 7AY /
30 September 2011
/
MORRIS, James Scott Secretary (Resigned) Flat 7 90 Highbury New Park, London, N5 2DJ /
11 July 2002
/
PERRY, Ronald Edmund Secretary (Resigned) 42 Thetford Road, New Malden, Surrey, KT3 5DT /
30 January 2003
/
CLARK, Carolyn Director (Resigned) 46 Chisenhale Road, London, E3 5QZ December 1952 /
30 January 2003
British /
United Kingdom
Manager
CLAYTON, Hilary Director (Resigned) 16 Hoxton Sqaure, London, N1 6NT January 1983 /
29 June 2011
British /
United Kingdom
Employed
CRUSE, John Edward Director (Resigned) 16 Hoxton Sqaure, London, N1 6NT June 1959 /
25 September 2011
British /
England
Director
D'SILVA, Gordon Patrick Director (Resigned) Flat 23 Lockview Court, 62 Narrow Street, London, E14 8EN April 1955 /
11 July 2002
British /
United Kingdom
Chief Executive
GARDNER, Jeremy Mark Director (Resigned) 24 Norsey Close, Billericay, Essex, CM11 1AP August 1966 /
31 May 2006
British /
England
Strategic Property Director,
GEARY, Nuala Director (Resigned) 16 Hoxton Sqaure, London, N1 6NT August 1957 /
15 December 2011
British /
England
Director
GORDON, Jack Arthur Director (Resigned) 37 Lennard Road, London, SE20 7LX September 1946 /
1 July 2007
British /
England
Property Director
HAIKIN, Patricia Director (Resigned) 195 The Colonnades, Porchester Square, London, W2 6AR July 1942 /
30 May 2006
British /
United Kingdom
Chairty Director
KENDAL, Peter Director (Resigned) 31 Selborne Road, London, N22 7TH April 1962 /
30 May 2006
British /
Financial
L.C.I. DIRECTORS LIMITED Nominee Director (Resigned) 60 Tabernacle Street, London, EC2A 4NB /
11 July 2002
/
LEITH, Prudence Margaret Director (Resigned) Chastleton Glebe, Chastleton, Moreton In Marsh, Gloucestershire, GL56 0SZ February 1940 /
30 January 2003
British /
England
Company Director
LEY, Deborah Rose Director (Resigned) 51 Vicars Moor Lane, London, N21 2QN August 1965 /
29 October 2007
British /
United Kingdom
Chartered Surveyor
MCARTHUR, Iain Smith Hillcoat Director (Resigned) Shoreditch Trust, Units 1-2, 8, Orsman Road, London, England, N1 5QJ July 1958 /
25 September 2011
British /
England
Director
MORRIS, James Scott Director (Resigned) 11 Cromwell Avenue, Highgate, London, N6 5HN December 1973 /
31 May 2006
British /
United Kingdom
Commercial Director
MORRIS, James Scott Director (Resigned) Flat 7 90 Highbury New Park, London, N5 2DJ December 1973 /
30 January 2003
British /
Commercial Manager
PIERCE, Sylvie Director (Resigned) Earth Regeneration, 75 Cowcross Street, London, United Kingdom, EC1M 6EL August 1948 /
7 November 2012
British /
United Kingdom
Director Property/Regeneration
PULFORD, John Alfred Director (Resigned) Scawswater Mill, Idless, Truro, TR4 9QR July 1943 /
11 July 2002
British /
United Kingdom
Chief Executive
WARD, Simon Director (Resigned) 21 Flanders Road, London, W4 1NQ April 1947 /
30 January 2003
British /
Retired

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 4HD
SIC Code 68209 - Other letting and operating of own or leased real estate

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000