HESPERIA INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 08625309
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, ENGLAND, SW6 4QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Koki Matsumoto on 7 February 2017; Appointment of Mrs Jurgita Kazlauskaite as a director on 7 February 2017; Statement of capital following an allotment of shares on 7 February 2017 GBP 100 . The most likely internet sites of HESPERIA INVESTMENT LIMITED are www.hesperiainvestment.co.uk, and www.hesperia-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hesperia Investment Limited is a Private Limited Company. The company registration number is 08625309. Hesperia Investment Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Hesperia Investment Limited is Harwood House 43 Harwood Road London England Sw6 4qp. . KAZLAUSKAITE, Jurgita is a Director of the company. MATSUMOTO, Koki is a Director of the company. Director HAQUE, Nazim Asadul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KAZLAUSKAITE, Jurgita
Appointed Date: 07 February 2017
36 years old
Director
MATSUMOTO, Koki
Appointed Date: 25 July 2013
51 years old

Resigned Directors

Director
HAQUE, Nazim Asadul
Resigned: 14 March 2016
Appointed Date: 14 March 2016
51 years old

Persons With Significant Control

Mr Nazim Asadul Haque
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HESPERIA INVESTMENT LIMITED Events

07 Feb 2017
Director's details changed for Mr Koki Matsumoto on 7 February 2017
07 Feb 2017
Appointment of Mrs Jurgita Kazlauskaite as a director on 7 February 2017
07 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 100
18 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 50
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
14 Mar 2016
Micro company accounts made up to 31 July 2015
09 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1
17 Apr 2015
Micro company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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