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All Information about:

                        
Name

Hectagon Assets Limited

Address
50 Westferry Circus
London
E14 8RR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 4th Floor Charles House
London
NW3 5JJ
Company No. 08849023 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hectagon Assets 3 Limited Status: Active Notified: 18/10/2023 Companies House Number: 10658308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gold Quay Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2023 Companies House Number: 08848990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Christodoulou, Yiannakis Theophani 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 16/01/2014 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Christou, Christopher 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hadjiioannou, Lambros 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 16/01/2014 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hectagon Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08849202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors