Company number 08849023
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 6TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of HECTAGON ASSETS LIMITED are www.hectagonassets.co.uk, and www.hectagon-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Hectagon Assets Limited is a Private Limited Company.
The company registration number is 08849023. Hectagon Assets Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Hectagon Assets Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTODOULOU, Yiannakis Theophani is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Gold Quay Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HECTAGON ASSETS LIMITED Events
14 Feb 2017
Confirmation statement made on 16 January 2017 with updates
06 Feb 2017
Accounts for a small company made up to 30 April 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
21 Jan 2016
Full accounts made up to 30 April 2015
02 Nov 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 10 more events
20 Jan 2015
Director's details changed for Mr Lambros Hadjiionnou on 7 January 2015
29 Nov 2014
Part of the property or undertaking has been released and no longer forms part of charge 088490230001
22 Nov 2014
Part of the property or undertaking has been released and no longer forms part of charge 088490230001
20 May 2014
Registration of charge 088490230001
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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Model articles adopted