HEXTABLE LAND LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EP

Company number 09364860
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address GARDEN FLOOR, 2 KENSINGTON SQUARE, LONDON, W8 5EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registration of charge 093648600001, created on 9 November 2016; Memorandum and Articles of Association. The most likely internet sites of HEXTABLE LAND LIMITED are www.hextableland.co.uk, and www.hextable-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hextable Land Limited is a Private Limited Company. The company registration number is 09364860. Hextable Land Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Hextable Land Limited is Garden Floor 2 Kensington Square London W8 5ep. . WALSH, Declan Patrick is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
WALSH, Declan Patrick
Appointed Date: 22 December 2014
59 years old

Persons With Significant Control

Cinnamon Gp1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEXTABLE LAND LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Nov 2016
Registration of charge 093648600001, created on 9 November 2016
03 Nov 2016
Memorandum and Articles of Association
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

04 Oct 2016
Accounts for a small company made up to 31 March 2016
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

22 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1

HEXTABLE LAND LIMITED Charges

9 November 2016
Charge code 0936 4860 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The freehold land being part of honeyfield, rowhill. Road…