HEXON PROPERTY PLC
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 09775520
Status Active
Incorporation Date 14 September 2015
Company Type Public Limited Company
Address 3 BUNHILL ROW, LONDON, UNITED KINGDOM, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Registration of charge 097755200001, created on 8 July 2016. The most likely internet sites of HEXON PROPERTY PLC are www.hexonproperty.co.uk, and www.hexon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Property Plc is a Public Limited Company. The company registration number is 09775520. Hexon Property Plc has been working since 14 September 2015. The present status of the company is Active. The registered address of Hexon Property Plc is 3 Bunhill Row London United Kingdom Ec1y 8yz. . GOLDRING, Simon is a Secretary of the company. GRACEY, Robert is a Director of the company. HART, Stephen William is a Director of the company. WILD, Steven Glynn is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDRING, Simon
Appointed Date: 14 September 2015
Director
GRACEY, Robert
Appointed Date: 31 May 2016
55 years old
Director
HART, Stephen William
Appointed Date: 14 September 2015
59 years old
Director
WILD, Steven Glynn
Appointed Date: 14 September 2015
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 PROPERTY PLC Events

14 Mar 2017
Previous accounting period shortened from 30 September 2016 to 30 June 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Jul 2016
Registration of charge 097755200001, created on 8 July 2016
01 Jun 2016
Appointment of Mr Robert Gracey as a director on 31 May 2016
21 Sep 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
14 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-14
  • GBP 50,000

HEXON PROPERTY PLC Charges

8 July 2016
Charge code 0977 5520 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Bond Holders of Series a Fixed Rate Secured Loan Bonds 2016
Description: For more details of land and assets charged please refer to…

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