HESTIA PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HESTIA PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HESTIA PROPERTY LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06944259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HESTIA PROPERTY LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06944259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HESTIA PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAFFERY DIRECTOR LIMITED | Corporate Director | 2011-09-06 | CURRENT | ||
RYSAFFE DIRECTOR LIMITED | Corporate Director | 2011-09-06 | CURRENT | ||
MR KELVIN MARK HUDSON | Apr 1961 | British | Director | 2009-06-25 | CURRENT |
MR KELVIN MARK HUDSON | Apr 1961 | British | Secretary | 2009-06-25 | CURRENT |
RWL REGISTRARS LIMITED | Corporate Secretary | 2009-06-25 UNTIL 2009-06-25 | RESIGNED | ||
MR CLIFFORD DONALD WING | Apr 1960 | British | Director | 2009-06-25 UNTIL 2009-06-25 | RESIGNED |
IAN BADEN POWELL | May 1963 | British | Director | 2009-06-25 UNTIL 2011-09-06 | RESIGNED |
MR ALASDAIR ROSS MCLAREN | Dec 1965 | British | Director | 2009-06-25 UNTIL 2011-09-06 | RESIGNED |
MR MARK WILLIAM LE RAY | Oct 1970 | British | Director | 2009-06-25 UNTIL 2011-09-06 | RESIGNED |
MRS HELEN FOSTER GREEN | Jan 1963 | British | Director | 2009-06-25 UNTIL 2009-07-29 | RESIGNED |
WILLIAM MCDONALD FERRY | Jun 1954 | British | Director | 2009-06-25 UNTIL 2010-03-12 | RESIGNED |
MR NICHOLAS JOHN BATISTE | Sep 1974 | British | Director | 2009-06-25 UNTIL 2009-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liudmila Platonovna Lebedeva | 2022-08-05 - 2022-11-26 | 3/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hestia_Property_Limited - Accounts | 2024-03-19 | 31-12-2022 | £4,023,275 equity |
Hestia_Property_Limited - Accounts | 2022-08-23 | 31-12-2021 | £-302,388 equity |
Abbreviated Company Accounts - HESTIA PROPERTY LIMITED | 2015-09-30 | 31-12-2014 | €3,349 Cash €-1,058,469 equity |
Abbreviated Company Accounts - HESTIA PROPERTY LIMITED | 2014-09-27 | 31-12-2013 | $4,049 Cash $-1,343,960 equity |