HESTOK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 06487778
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 78 FAIRGATE HOUSE NEW OXFORD STREET, FAIRGATE HOUSE, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 064877780001, created on 24 March 2016. The most likely internet sites of HESTOK LIMITED are www.hestok.co.uk, and www.hestok.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hestok Limited is a Private Limited Company. The company registration number is 06487778. Hestok Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Hestok Limited is 78 Fairgate House New Oxford Street Fairgate House London Wc1a 1hb. . LUKOVNIKOVA, Irina is a Secretary of the company. KASRADZE, Nikolay is a Director of the company. Secretary ALCINDOR, Joahna Linzi Rita has been resigned. Secretary GOSPODINOV, Alexander has been resigned. Secretary ABS SECRETARIAL SERVICES LTD has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director GOSPODINOV, Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUKOVNIKOVA, Irina
Appointed Date: 10 November 2012
Director
KASRADZE, Nikolay
Appointed Date: 16 January 2013
41 years old

Resigned Directors

Secretary
ALCINDOR, Joahna Linzi Rita
Resigned: 01 February 2011
Appointed Date: 29 January 2008
Secretary
GOSPODINOV, Alexander
Resigned: 10 November 2012
Appointed Date: 01 February 2011
Secretary
ABS SECRETARIAL SERVICES LTD
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
BREWSTER, Alfred Victor
Resigned: 18 January 2010
Appointed Date: 29 January 2008
72 years old
Director
GOSPODINOV, Alexander
Resigned: 16 January 2013
Appointed Date: 18 January 2010
44 years old

Persons With Significant Control

Mr Klimenti Kasradze
Notified on: 7 April 2016
72 years old
Nature of control: Has significant influence or control

HESTOK LIMITED Events

28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Registration of charge 064877780001, created on 24 March 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
02 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 28 more events
26 Jan 2009
Ad 26/01/09\gbp si 99@1=99\gbp ic 1/100\
11 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Feb 2008
New secretary appointed
11 Feb 2008
Secretary resigned
29 Jan 2008
Incorporation

HESTOK LIMITED Charges

24 March 2016
Charge code 0648 7778 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Rcb Bank LTD
Description: Contains floating charge…

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