HEXVILLE LIMITED
LONDON

Hellopages » Greater London » Croydon » SW16 4SA

Company number 07874456
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 54 EDERLINE AVENUE, LONDON, ENGLAND, SW16 4SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Haroon Yoosuf Ameji on 3 October 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-21 GBP 2 . The most likely internet sites of HEXVILLE LIMITED are www.hexville.co.uk, and www.hexville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 7.5 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexville Limited is a Private Limited Company. The company registration number is 07874456. Hexville Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Hexville Limited is 54 Ederline Avenue London England Sw16 4sa. . AMEJEE, Haroon Yoosuf is a Director of the company. Director AMEJEE, Safwanah has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AMEJEE, Haroon Yoosuf
Appointed Date: 07 June 2016
62 years old

Resigned Directors

Director
AMEJEE, Safwanah
Resigned: 07 June 2016
Appointed Date: 27 January 2012
46 years old
Director
KAHAN, Barbara
Resigned: 27 January 2012
Appointed Date: 07 December 2011
94 years old

Persons With Significant Control

Mr Haroon Yoosuf Ameji
Notified on: 3 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXVILLE LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Oct 2016
Director's details changed for Mr Haroon Yoosuf Ameji on 3 October 2016
21 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • GBP 2
07 Jun 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 54 Ederline Avenue London SW16 4SA on 7 June 2016
07 Jun 2016
Termination of appointment of Safwanah Amejee as a director on 7 June 2016
...
... and 11 more events
31 Oct 2012
Particulars of a mortgage or charge / charge no: 2
03 Oct 2012
Particulars of a mortgage or charge / charge no: 1
20 Feb 2012
Appointment of Safwanah Amejee as a director
31 Jan 2012
Termination of appointment of Barbara Kahan as a director
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEXVILLE LIMITED Charges

29 October 2012
Mortgage
Delivered: 31 October 2012
Status: Satisfied on 17 October 2015
Persons entitled: Onesavings Bank PLC
Description: Flat 14 130 brighton road purley surrey.
28 September 2012
Mortgage
Delivered: 3 October 2012
Status: Satisfied on 16 October 2015
Persons entitled: Onesavings Bank PLC
Description: Flat 13 130 brighton road purley surrey.

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