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HEXPARK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexpark Properties Limited. The company was founded 7 years ago and was given the registration number 10848146. The firm's registered office is in LONDON. You can find them at 3rd Floor Lawford House, Albert Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEXPARK PROPERTIES LIMITED
Company Number:10848146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA

Director05 December 2018Active
3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA

Director05 December 2018Active
3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA

Director04 July 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director04 July 2017Active

People with Significant Control

Mr Filip Sedic
Notified on:27 August 2019
Status:Active
Date of birth:May 1971
Nationality:Swedish
Country of residence:United Kingdom
Address:3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
Nature of control:
  • Significant influence or control
Mr Miroslav Slavic
Notified on:01 June 2019
Status:Active
Date of birth:September 1971
Nationality:Swedish
Country of residence:United Kingdom
Address:3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
Nature of control:
  • Significant influence or control
Ono Pleasure Hk Ltd
Notified on:15 September 2017
Status:Active
Country of residence:Hong Kong
Address:Flat/Rm 2107, Lippo Centre Tower, Admiralty, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rachael Jackson Chukwu-Nsofor
Notified on:04 July 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:04 July 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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