HESPERIA INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HESPERIA INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HESPERIA INVESTMENT LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08625309. The accounts status is TOTAL EXEMPTION FULL.

HESPERIA INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

HARWOOD HOUSE
LONDON
SW6 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KOKI MATSUMOTO May 1974 Japanese Director 2013-07-25 CURRENT
MRS JURGITA KAZLAUSKAITE Sep 1989 Lithuanian Director 2017-02-07 CURRENT
MR NAZIM ASADUL HAQUE Oct 1974 Maltese Director 2016-03-14 UNTIL 2016-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jurgita Kazlauskaite 2017-02-07 9/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nazim Asadul Haque 2016-04-06 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVILLE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ERESBY HOUSE FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
RED ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SARTORIAL VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAYME GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HESPERIA INVESTMENT LIMITED 2016-03-15 31-07-2015 £1,811 Cash £-188 equity
Micro-entity Accounts - HESPERIA INVESTMENT LIMITED 2015-04-18 31-07-2014 £1,931 Cash £-68 equity

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