Hestia Property Limited

General information

Name:

Hestia Property Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 06944259

Incorporation date: 2009-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Hestia Property Limited. This firm was originally established fifteen years ago and was registered with 06944259 as its registration number. This office of this company is based in London. You may find it at 71 Queen Victoria Street. This business's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. Hestia Property Ltd released its latest accounts for the period up to 2021-12-31. The company's latest annual confirmation statement was released on 2023-06-25.

According to the latest update, there seems to be a solitary managing director in the company: Kelvin H. (since 2009-06-25). Since 2009-06-25 Mark L., had been managing this limited company till the resignation 13 years ago. In addition a different director, including Alasdair M. quit in 2011. At least one limited company has been appointed director, specifically Rysaffe Director Limited.

Financial data based on annual reports

Company staff

Rysaffe Director Limited

Role: Corporate Director

Appointed: 06 September 2011

Address: La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Channel Islands

Latest update: 18 January 2024

Role: Corporate Director

Appointed: 06 September 2011

Address: La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Channel Islands

Latest update: 18 January 2024

Kelvin H.

Role: Director

Appointed: 25 June 2009

Latest update: 18 January 2024

Kelvin H.

Role: Secretary

Appointed: 25 June 2009

Latest update: 18 January 2024

People with significant control

Liudmila L.
Notified on 5 August 2022
Ceased on 26 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
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