HEPTAGONE LTD
LONDON

Hellopages » Greater London » Barnet » N11 3HT

Company number 05774214
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address REAR 2 GLENTHORNE ROAD, FRIERN BARNET, LONDON, N11 3HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of HEPTAGONE LTD are www.heptagone.co.uk, and www.heptagone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Heptagone Ltd is a Private Limited Company. The company registration number is 05774214. Heptagone Ltd has been working since 07 April 2006. The present status of the company is Active. The registered address of Heptagone Ltd is Rear 2 Glenthorne Road Friern Barnet London N11 3ht. . SPM SERVICES LIMITED is a Secretary of the company. FELD, Jonathan is a Director of the company. Secretary FELD, Lady has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MUNGUR, Gyanchand Sunil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SPM SERVICES LIMITED
Appointed Date: 07 August 2012
Director
FELD, Jonathan
Appointed Date: 07 April 2006
66 years old

Resigned Directors

Secretary
FELD, Lady
Resigned: 07 August 2012
Appointed Date: 07 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Director
MUNGUR, Gyanchand Sunil
Resigned: 23 February 2010
Appointed Date: 18 March 2009
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Mr Jonathan Feld
Notified on: 4 February 2017
66 years old
Nature of control: Has significant influence or control

HEPTAGONE LTD Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 24 more events
17 May 2006
Director resigned
17 May 2006
New secretary appointed
17 May 2006
New director appointed
15 May 2006
Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100
07 Apr 2006
Incorporation

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