HESTIA PROPERTY LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 06944259
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 ; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of HESTIA PROPERTY LIMITED are www.hestiaproperty.co.uk, and www.hestia-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hestia Property Limited is a Private Limited Company. The company registration number is 06944259. Hestia Property Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Hestia Property Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . HUDSON, Kelvin Mark is a Secretary of the company. HUDSON, Kelvin Mark is a Director of the company. CHAMPNESS LIMITED is a Director of the company. SAFFERY LIMITED is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director BATISTE, Nicholas John has been resigned. Director FERRY, William Mcdonald has been resigned. Director GREEN, Helen Foster has been resigned. Director LE RAY, Mark William has been resigned. Director MCLAREN, Alasdair Ross has been resigned. Director POWELL, Ian Baden has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUDSON, Kelvin Mark
Appointed Date: 25 June 2009

Director
HUDSON, Kelvin Mark
Appointed Date: 25 June 2009
64 years old

Director
CHAMPNESS LIMITED
Appointed Date: 06 September 2011

Director
SAFFERY LIMITED
Appointed Date: 06 September 2011

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 25 June 2009
Appointed Date: 25 June 2009

Director
BATISTE, Nicholas John
Resigned: 29 July 2009
Appointed Date: 25 June 2009
51 years old

Director
FERRY, William Mcdonald
Resigned: 12 March 2010
Appointed Date: 25 June 2009
71 years old

Director
GREEN, Helen Foster
Resigned: 29 July 2009
Appointed Date: 25 June 2009
62 years old

Director
LE RAY, Mark William
Resigned: 06 September 2011
Appointed Date: 25 June 2009
55 years old

Director
MCLAREN, Alasdair Ross
Resigned: 06 September 2011
Appointed Date: 25 June 2009
59 years old

Director
POWELL, Ian Baden
Resigned: 06 September 2011
Appointed Date: 25 June 2009
62 years old

Director
WING, Clifford Donald
Resigned: 25 June 2009
Appointed Date: 25 June 2009
65 years old

HESTIA PROPERTY LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100

29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

...
... and 27 more events
14 Jul 2009
Ad 25/06/09-25/06/09\gbp si 99@1=99\gbp ic 1/100\
10 Jul 2009
Registered office changed on 10/07/2009 from lion house red lion square london WC1R 4GB uk
01 Jul 2009
Appointment terminated director clifford wing
01 Jul 2009
Appointment terminated secretary rwl registrars LIMITED
25 Jun 2009
Incorporation