HEXAGON LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 09260253
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Jack Ian Reef as a director on 17 September 2016; Appointment of Mrs Rochelle Leanne Radstone as a director on 12 September 2016. The most likely internet sites of HEXAGON LONDON LIMITED are www.hexagonlondon.co.uk, and www.hexagon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hexagon London Limited is a Private Limited Company. The company registration number is 09260253. Hexagon London Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Hexagon London Limited is 29 30 Fitzroy Square London W1t 6lq. . BLUE, Hayley Emma is a Director of the company. RADSTONE, Rochelle Leanne is a Director of the company. Director REEF, Jack Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLUE, Hayley Emma
Appointed Date: 06 November 2015
44 years old
Director
RADSTONE, Rochelle Leanne
Appointed Date: 12 September 2016
41 years old

Resigned Directors

Director
REEF, Jack Ian
Resigned: 17 September 2016
Appointed Date: 13 October 2014
70 years old

Persons With Significant Control

He, Executor Of The Estate Of The Late Jack Reef, Blue
Notified on: 17 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON LONDON LIMITED Events

31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Oct 2016
Termination of appointment of Jack Ian Reef as a director on 17 September 2016
20 Sep 2016
Appointment of Mrs Rochelle Leanne Radstone as a director on 12 September 2016
13 Jul 2016
Total exemption full accounts made up to 31 March 2016
16 Nov 2015
Appointment of Hayley Emma Blue as a director on 6 November 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
17 Feb 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HEXAGON LETTING CO LTD HEXAGON LIMITED PARTNERSHIP HEXAGON MAINTENANCE LIMITED HEXAGON MANAGEMENT LIMITED HEXAGON MANTEC UK LIMITED HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED HEXAGON MARKETING LIMITED