This company is commonly known as Hexagon Apartments Management Company Limited. The company was founded 8 years ago and was given the registration number 09792373. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09792373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15a, Hitchin Road, Stotfold, Hitchin, England, SG5 4HP | Corporate Secretary | 15 June 2022 | Active |
| 15a, Hitchin Road, Stotfold, Hitchin, England, SG5 4HP | Director | 09 April 2021 | Active |
| 15a, Hitchin Road, Stotfold, Hitchin, England, SG5 4HP | Director | 23 September 2015 | Active |
| 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP | Secretary | 23 September 2015 | Active |
| 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP | Director | 23 September 2015 | Active |
| 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP | Director | 23 September 2015 | Active |
| 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 23 September 2015 | Active |
| 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 23 September 2015 | Active |
| Mr Thomas Charvet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP |
| Nature of control | : |
|
| Mr John Michael Temple Slade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Aldermanbury Square, London, United Kingdom, EC2V 7BP |
| Nature of control | : |
|
| Mr Mark Richard England | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15a, Hitchin Road, Hitchin, England, SG5 4HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-06-22 | Incorporation | Memorandum articles. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Officers | Termination director company with name termination date. | Download |
| 2017-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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