HEXAGON INVESTMENTS LIMITED
KINGSWOOD MILLENIUM INVESTMENTS LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6QA

Company number 04282611
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address BEECHES LODGE, BEECHES CLOSE, KINGSWOOD, SURREY, KT20 6QA
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HEXAGON INVESTMENTS LIMITED are www.hexagoninvestments.co.uk, and www.hexagon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Chessington North Rail Station is 6.6 miles; to East Croydon Rail Station is 7.7 miles; to Kingston Rail Station is 9.5 miles; to Fulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Investments Limited is a Private Limited Company. The company registration number is 04282611. Hexagon Investments Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Hexagon Investments Limited is Beeches Lodge Beeches Close Kingswood Surrey Kt20 6qa. . CHALLEN, Carol Celia is a Secretary of the company. CHALLEN, Celia Constance is a Director of the company. Secretary CHALLEN, Michael Charles has been resigned. Secretary CHALLEN, Michael Sydney John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHALLEN, Carol Celia has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHALLEN, Carol Celia
Appointed Date: 23 September 2015
Director
CHALLEN, Celia Constance
Appointed Date: 05 September 2013
32 years old

Resigned Directors

Secretary
CHALLEN, Michael Charles
Resigned: 23 September 2015
Appointed Date: 05 September 2013
Secretary
CHALLEN, Michael Sydney John
Resigned: 05 September 2013
Appointed Date: 06 September 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 September 2001
Appointed Date: 06 September 2001
Director
CHALLEN, Carol Celia
Resigned: 05 September 2013
Appointed Date: 06 September 2001
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Michael Charles Challen
Notified on: 1 September 2016
30 years old
Nature of control: Has significant influence or control

HEXAGON INVESTMENTS LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
23 Sep 2015
Appointment of Mrs Carol Celia Challen as a secretary on 23 September 2015
...
... and 35 more events
10 Apr 2002
New director appointed
17 Sep 2001
Company name changed millenium investments LIMITED\certificate issued on 17/09/01
07 Sep 2001
Secretary resigned
07 Sep 2001
Director resigned
06 Sep 2001
Incorporation

HEXAGON INVESTMENTS LIMITED Charges

31 July 2003
Rent deposit deed
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Pavnells Limited
Description: The rent deposit.

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