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 - LONDON

This company is listed in the following categories:
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

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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

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