HECTAGON INVESTMENTS LIMITED
LONDON

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Company number 08849202
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, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts 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 INVESTMENTS LIMITED are www.hectagoninvestments.co.uk, and www.hectagon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hectagon Investments Limited is a Private Limited Company. The company registration number is 08849202. Hectagon Investments Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Hectagon Investments 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

Director
CHRISTODOULOU, Yiannakis Theophani
Appointed Date: 16 January 2014
60 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 16 January 2014
47 years old

Persons With Significant Control

Hectagon Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HECTAGON INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 16 January 2017 with updates
06 Feb 2017
Full accounts 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
  • GBP 100
21 Jan 2016
Accounts for a small company made up to 30 April 2015
02 Nov 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 6 more events
05 Mar 2015
Director's details changed for Mr Yiannakis Theophani Christodoulou on 5 February 2015
29 Nov 2014
Part of the property or undertaking has been released and no longer forms part of charge 088492020001
24 Nov 2014
Part of the property or undertaking has been released and no longer forms part of charge 088492020001
20 May 2014
Registration of charge 088492020001
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HECTAGON INVESTMENTS LIMITED Charges

16 May 2014
Charge code 0884 9202 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: L/H land k/a the cotton loft, 124, 126, 128 and 128A…

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