HEXA PROJECT LONDON LIMITED
LONDON

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Company number 07410942
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address JAPANESE FINANCIAL SOLUTIONS LIMITED, UNIT 1, 5 BALDWIN STREET, LONDON, EC1V 9NU
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 JPY 17,500,000 . The most likely internet sites of HEXA PROJECT LONDON LIMITED are www.hexaprojectlondon.co.uk, and www.hexa-project-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexa Project London Limited is a Private Limited Company. The company registration number is 07410942. Hexa Project London Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Hexa Project London Limited is Japanese Financial Solutions Limited Unit 1 5 Baldwin Street London Ec1v 9nu. . KUME, Hideyuki is a Director of the company. OMORI, Hisami is a Director of the company. Secretary LEE, Sang Hyoen has been resigned. Director KUME, Hideyuki has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
KUME, Hideyuki
Appointed Date: 13 May 2011
57 years old
Director
OMORI, Hisami
Appointed Date: 18 October 2010
63 years old

Resigned Directors

Secretary
LEE, Sang Hyoen
Resigned: 28 February 2013
Appointed Date: 18 October 2010
Director
KUME, Hideyuki
Resigned: 06 May 2011
Appointed Date: 18 October 2010
57 years old

HEXA PROJECT LONDON LIMITED Events

21 Dec 2016
Confirmation statement made on 18 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
  • JPY 17,500,000
05 Aug 2015
Compulsory strike-off action has been discontinued
04 Aug 2015
First Gazette notice for compulsory strike-off
...
... and 21 more events
12 May 2011
Secretary's details changed for Mr Sang Hyoen Lee on 21 April 2011
06 May 2011
Termination of appointment of Hideyuki Kume as a director
19 Apr 2011
Registered office address changed from 336 Hackney Road London E2 7AX United Kingdom on 19 April 2011
18 Oct 2010
Registered office address changed from 214 Brick Lane London E1 6SA United Kingdom on 18 October 2010
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEXA PROJECT LONDON LIMITED Charges

22 December 2011
Rent deposit deed
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Leonard One LTD and Leonard Two LTD
Description: The account and its balance from time to time as opneed…

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