HEXTON DESIGN LTD
LONDON ATTLAS LTD.

Hellopages » Greater London » Camden » NW1 9SL

Company number 09840761
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address FLAT 1 25, AGAR GROVE, LONDON, UNITED KINGDOM, NW1 9SL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 18 May 2016 GBP 4,000 ; Appointment of Mr Thomas Hambly as a director on 1 January 2016. The most likely internet sites of HEXTON DESIGN LTD are www.hextondesign.co.uk, and www.hexton-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Hexton Design Ltd is a Private Limited Company. The company registration number is 09840761. Hexton Design Ltd has been working since 26 October 2015. The present status of the company is Active. The registered address of Hexton Design Ltd is Flat 1 25 Agar Grove London United Kingdom Nw1 9sl. . GORDON, Alastair James Douglas is a Director of the company. GORDON, Peter Stewart William is a Director of the company. HAMBLY, Thomas is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GORDON, Alastair James Douglas
Appointed Date: 26 October 2015
35 years old
Director
GORDON, Peter Stewart William
Appointed Date: 26 October 2015
33 years old
Director
HAMBLY, Thomas
Appointed Date: 01 January 2016
33 years old

Persons With Significant Control

Mr Alastair James Douglas Gordon
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stewart William Gordon
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Meurig Simon Hambly
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXTON DESIGN LTD Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
19 Aug 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 4,000
28 Mar 2016
Appointment of Mr Thomas Hambly as a director on 1 January 2016
12 Nov 2015
Company name changed attlas LTD.\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 4,000
  • MODEL ARTICLES ‐ Model articles adopted

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