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 Number | 08849202 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR CHARLES HOUSE |
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Address Line 2 | 108-110 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 5JJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)