Company Information for

16 HOXTON SQUARE LIMITED

GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD,

Company Registration Number

04483781

Private Limited Company

Dissolved

About 16 Hoxton Square Ltd

16 HOXTON SQUARE LIMITED was founded on 2002-07-11 and had its registered office in London. The company was dissolved on the 2017-11-09 and is no longer trading or active.

Key Data

Company Name
16 HOXTON SQUARE LIMITED
Legal Registered Office
CANARY WHARF
LONDON
ENGLAND
E14 4HD
Other companies in N1
Previous Names
3 C'S LIMITED
18/02/2004

Filing Information

Company Number04483781
Date formed2002-07-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-11-09
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-05-16 18:17:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-11-09

Officer Role Occupation Date Appointed Country
Jacqui Roberts Webster Company Secretary 2013-04-11
Jeremy Mark Gardner Director CHARTERED SURVEYOR 2010-04-14 ENGLAND
Olusanya Junior Imode Director ANTI PIRACY 2012-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Smith Hillcoat Mcarthur Director 2011-09-25 2015-03-24
Sylvie Pierce Director 2012-11-07 2015-03-24
John Alfred Pulford Director 2002-07-11 2015-03-24
Emma Jane Foster Company Secretary 2010-04-14 2012-12-06
Hilary Clayton Director 2011-06-29 2012-12-01
Jack Arthur Gordon Director 2007-07-01 2012-09-28
Nuala Geary Director 2011-12-15 2012-09-25
Adrian Michael Koe Company Secretary 2011-09-30 2012-03-22
Gordon Patrick D'silva Director 2002-07-11 2011-12-21
John Edward Cruse Director 2011-09-25 2011-12-15
Deborah Rose Ley Director 2007-10-29 2011-11-04
Patricia Haikin Director 2006-05-30 2011-09-30
Patricia Haikin Company Secretary 2006-07-05 2010-04-14
Carolyn Clark Director 2003-01-30 2009-04-02
Jeremy Mark Gardner Director 2006-05-31 2008-12-06
Peter Kendal Director 2006-05-30 2007-08-24
James Scott Morris Director 2006-05-31 2007-06-25
Patricia Haikin Company Secretary 2006-05-30 2006-05-31
Ronald Edmund Perry Company Secretary 2003-01-30 2006-05-30
Prudence Margaret Leith Director 2003-01-30 2006-05-30
Simon Ward Director 2003-01-30 2006-05-30
James Scott Morris Company Secretary 2002-07-11 2003-01-30
James Scott Morris Director 2003-01-30 2003-01-30
L.c.i. Secretaries Limited Nominated Secretary 2002-07-11 2002-07-11
L.c.i. Directors Limited Nominated Director 2002-07-11 2002-07-11

Related Directorships for Jeremy Mark Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Mark Gardner THE SHOREDITCH TRUSTDirector 2015-02-01 CURRENT 1999-12-09 Active
Jeremy Mark Gardner TRAINING FOR LIFE LIMITEDDirector 2009-07-08 CURRENT 1994-08-17 Liquidation