HEXON PROJECT ALPHA LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 09181580
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 091815800002, created on 26 February 2016. The most likely internet sites of HEXON PROJECT ALPHA LTD are www.hexonprojectalpha.co.uk, and www.hexon-project-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexon Project Alpha Ltd is a Private Limited Company. The company registration number is 09181580. Hexon Project Alpha Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of Hexon Project Alpha Ltd is 3 Bunhill Row London Ec1y 8yz. . HART, Stephen William is a Director of the company. WILD, Steven Glynn is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HART, Stephen William
Appointed Date: 21 August 2014
59 years old

Director
WILD, Steven Glynn
Appointed Date: 19 August 2014
50 years old

Persons With Significant Control

Hexon Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEXON PROJECT ALPHA LTD Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Registration of charge 091815800002, created on 26 February 2016
09 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

12 May 2015
Registration of charge 091815800001, created on 11 May 2015
...
... and 1 more events
29 Sep 2014
Director's details changed for Mr Steven Glynn Wild on 25 September 2014
29 Sep 2014
Director's details changed for Mr Stephen William Hart on 25 September 2014
25 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 3 Bunhill Row London EC1Y 8YZ on 25 September 2014
21 Aug 2014
Appointment of Mr Stephen William Hart as a director on 21 August 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HEXON PROJECT ALPHA LTD Charges

26 February 2016
Charge code 0918 1580 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Faje Limited
Description: All freehold and leasehold properties (whether registered…
11 May 2015
Charge code 0918 1580 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Faje Limited
Description: Harley house 94 hare lane claygate KT10 0RB…