THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED
BATH BEALAW (746) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 4AS

Company number 05375694
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address HARMONY HALL, 10 BRIDGE STREET, BATH, BA2 4AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED are www.thehexagonpropertymanagementcompany.co.uk, and www.the-hexagon-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Hexagon Property Management Company Limited is a Private Limited Company. The company registration number is 05375694. The Hexagon Property Management Company Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of The Hexagon Property Management Company Limited is Harmony Hall 10 Bridge Street Bath Ba2 4as. . GREEN, Jane Phillippa is a Secretary of the company. GREEN, Stephen Charles is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GREEN, Jane Phillippa
Appointed Date: 31 March 2005
Director
GREEN, Stephen Charles
Appointed Date: 31 March 2005
74 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 25 February 2005
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 31 March 2005
Appointed Date: 25 February 2005

THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
15 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 46 more events
07 Apr 2005
Secretary resigned
07 Apr 2005
Registered office changed on 07/04/05 from: 100 fetter lane london EC4A 1BN
07 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005
Company name changed bealaw (746) LIMITED\certificate issued on 31/03/05
25 Feb 2005
Incorporation

THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED Charges

26 August 2005
Charge of agreement for lease
Delivered: 9 September 2005
Status: Satisfied on 26 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement dated 5 may 2005 between manhattan loft…
26 August 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 26 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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