HEXON PROPERTY PLC

THE BOATHOUSE, 27 FERRY ROAD, TEDDINGTON TW11 9NN

Active - Proposal to Strike off
Public Limited Company
Company No. 09775520
Last Updated: 01 Dec 2021

Company profile Ownership Accounts

Company Profile

HEXON PROPERTY PLC was incorporated on Monday, September 14, 2015 as a Public Limited Company with registered address in TEDDINGTON. HEXON PROPERTY PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Public Limited Company has been operating for 9 years and 14 days.

Name	HEXON PROPERTY PLC
Company number	09775520
Company type	Public Limited Company
Incorporation date	14 Sep 2015
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	THE BOATHOUSE 27 FERRY ROAD TEDDINGTON TW11 9NN
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Chw Property Limited Old Street, EC1V 9BD	Dates: Wednesday, January 9, 2019 - present ownership of shares 75 to 100 percent
Hexon Developments Limited Bunhill Row, EC1Y 8YZ	Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 June 2019, (-1917 days left)
Latest accounts	31 December 2017
Next confirmation statement due	12 October 2016
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
HEXON PROPERTY PLC	14 Sep 2015