HEXAGON PROPERTIES (SURREY) LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 5RS

Company number 04332196
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 19 THE CAUSEWAY, SOUTH SUTTON, SURREY, SM2 5RS
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-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of HEXAGON PROPERTIES (SURREY) LIMITED are www.hexagonpropertiessurrey.co.uk, and www.hexagon-properties-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hexagon Properties Surrey Limited is a Private Limited Company. The company registration number is 04332196. Hexagon Properties Surrey Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Hexagon Properties Surrey Limited is 19 The Causeway South Sutton Surrey Sm2 5rs. . RAYAPPU, Anoja Carmeline is a Secretary of the company. RAYAPPU, Anoja Carmeline is a Director of the company. RAYAPPU, Gerard Majella is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAYAPPU, Anoja Carmeline
Appointed Date: 30 November 2001
Director
RAYAPPU, Anoja Carmeline
Appointed Date: 30 November 2001
61 years old
Director
RAYAPPU, Gerard Majella
Appointed Date: 30 November 2001
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Gerard Majella Rayappu
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anoja Carmeline Rayappu
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAGON PROPERTIES (SURREY) LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 34 more events
18 Feb 2002
New director appointed
18 Feb 2002
Registered office changed on 18/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Feb 2002
Secretary resigned
18 Feb 2002
Director resigned
30 Nov 2001
Incorporation

HEXAGON PROPERTIES (SURREY) LIMITED Charges

8 July 2003
Legal mortgage
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 6A pepys road raynes park london SW20 8NH.

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