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HEXAGON PROPERTIES (SURREY) LIMITED

HEXAGON PROPERTIES (SURREY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHEXAGON PROPERTIES (SURREY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04332196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEXAGON PROPERTIES (SURREY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEXAGON PROPERTIES (SURREY) LIMITED located?

    Registered Office Address
    19 The Causeway
    South Sutton
    SM2 5RS Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEXAGON PROPERTIES (SURREY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HEXAGON PROPERTIES (SURREY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gerard Majella Rayappu on Feb 17, 2010

    		2 pagesCH01

    Director's details changed for Anoja Carmeline Rayappu on Feb 17, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of HEXAGON PROPERTIES (SURREY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYAPPU, Anoja Carmeline
    19 The Causeway
    SM2 5RS South Sutton
    Surrey
    		Secretary
    19 The Causeway
    SM2 5RS South Sutton
    Surrey
    		IrishFinance Officer86477930001
    RAYAPPU, Anoja Carmeline
    19 The Causeway
    SM2 5RS South Sutton
    Surrey
    		Director
    19 The Causeway
    SM2 5RS South Sutton
    Surrey
    		EnglandIrishFinance Officer86477930001
    RAYAPPU, Gerard Majella
    19 The Causeway
    SM2 5RS Sutton
    Surrey
    		Director
    19 The Causeway
    SM2 5RS Sutton
    Surrey
    		EnglandIrishCompany Director86477810001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEXAGON PROPERTIES (SURREY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Majella Rayappu
    19 The Causeway
    South Sutton
    SM2 5RS Surrey
    		Oct 01, 2016
    19 The Causeway
    South Sutton
    SM2 5RS Surrey
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anoja Carmeline Rayappu
    19 The Causeway
    South Sutton
    SM2 5RS Surrey
    		Oct 01, 2016
    19 The Causeway
    South Sutton
    SM2 5RS Surrey
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HEXAGON PROPERTIES (SURREY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 08, 2003
    Delivered On Jul 12, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 6A pepys road raynes park london SW20 8NH.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jul 12, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0