HEXAMARK SALES LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 07899305
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 1 December 2016; Appointment of Ms Hema Noronha as a director on 29 November 2016. The most likely internet sites of HEXAMARK SALES LTD. are www.hexamarksales.co.uk, and www.hexamark-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hexamark Sales Ltd is a Private Limited Company. The company registration number is 07899305. Hexamark Sales Ltd has been working since 05 January 2012. The present status of the company is Active. The registered address of Hexamark Sales Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NORONHA, Hema
Appointed Date: 29 November 2016
48 years old

Resigned Directors

Secretary
BRIDGEPOINT AG
Resigned: 29 November 2016
Appointed Date: 05 January 2012
Director
KIM, Youngsam
Resigned: 29 November 2016
Appointed Date: 05 January 2012
55 years old
Director
EUROINTER AG
Resigned: 29 November 2016
Appointed Date: 05 January 2012

Persons With Significant Control

Mr. Hasan Garayev
Notified on: 5 January 2017
57 years old
Nature of control: Has significant influence or control

HEXAMARK SALES LTD. Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Dec 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 1 December 2016
01 Dec 2016
Appointment of Ms Hema Noronha as a director on 29 November 2016
01 Dec 2016
Termination of appointment of Bridgepoint Ag as a secretary on 29 November 2016
01 Dec 2016
Termination of appointment of Youngsam Kim as a director on 29 November 2016
...
... and 5 more events
17 Jun 2014
Total exemption small company accounts made up to 31 January 2014
07 Jan 2014
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
12 Sep 2013
Total exemption small company accounts made up to 31 January 2013
10 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
05 Jan 2012
Incorporation

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