HECTAGON INVESTMENTS LIMITED

HECTAGON INVESTMENTS LIMITED is an active private limited company, incorporated on 16 January 2014. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. HECTAGON INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08849202
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR CHARLES HOUSE
Address Line 2108-110 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
HECTAGON INVESTMENTS LIMITED

Directors

(The company's officers)
MR YIANNAKIS THEOPHANI CHRISTODOULOU
(~59 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 16/01/2014
MR CHRISTOPHER CHRISTOU (LLB)
(~62 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 09/07/2019
MR LAMBROS HADJIIOANNOU
(~45 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2014

Connections

(Shared officers)
  • MR YIANNAKIS THEOPHANI CHRISTODOULOU
  • MR LAMBROS HADJIIOANNOU
  • MR CHRISTOPHER CHRISTOU (LLB)
  • MR CHRISTOPHER CHRISTOU (LLB)
  • MR CHRISTOPHER CHRISTOU (LLB)
  • MR CHRISTOPHER CHRISTOU (LLB)
  • MR CHRISTOPHER CHRISTOU (LLB)
  • MR CHRISTOPHER CHRISTOU (LLB)
  • MR CHRISTOPHER CHRISTOU (LLB)
  • MR CHRISTOPHER CHRISTOU (LLB)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HECTAGON INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JJ.

Map of HECTAGON INVESTMENTS LIMITED at local scale
Map of HECTAGON INVESTMENTS LIMITED at local scale
Map of HECTAGON INVESTMENTS LIMITED at district scale
Map of HECTAGON INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JJ

Other companies with registered offices in NW3 5JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)