HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED
LONDON

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Company number 09792373
Status Active
Incorporation Date 23 September 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 ALDERMANBURY SQUARE, LONDON, UNITED KINGDOM, EC2V 7BP
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 five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Termination of appointment of Oval Nominees Limited as a director on 23 September 2015. The most likely internet sites of HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED are www.hexagonapartmentsmanagementcompany.co.uk, and www.hexagon-apartments-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Apartments Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09792373. Hexagon Apartments Management Company Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Hexagon Apartments Management Company Limited is 5 Aldermanbury Square London United Kingdom Ec2v 7bp. . GASSER, Matthew is a Secretary of the company. CHARVET, Thomas is a Director of the company. ENGLAND, Mark Richard is a Director of the company. SLADE, John Michael Temple is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. Director OVALSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GASSER, Matthew
Appointed Date: 23 September 2015
Director
CHARVET, Thomas
Appointed Date: 23 September 2015
49 years old
Director
ENGLAND, Mark Richard
Appointed Date: 23 September 2015
59 years old
Director
SLADE, John Michael Temple
Appointed Date: 23 September 2015
68 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 23 September 2015
Appointed Date: 23 September 2015
Director
OVALSEC LIMITED
Resigned: 23 September 2015
Appointed Date: 23 September 2015

Persons With Significant Control

Mr Thomas Charvet
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr John Michael Temple Slade
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Mark Richard England
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
17 Nov 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
15 Oct 2015
Termination of appointment of Oval Nominees Limited as a director on 23 September 2015
15 Oct 2015
Termination of appointment of Ovalsec Limited as a director on 23 September 2015
23 Sep 2015
Incorporation

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