HESTERFORD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 01463667
Status Active
Incorporation Date 28 November 1979
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 . The most likely internet sites of HESTERFORD LIMITED are www.hesterford.co.uk, and www.hesterford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hesterford Limited is a Private Limited Company. The company registration number is 01463667. Hesterford Limited has been working since 28 November 1979. The present status of the company is Active. The registered address of Hesterford Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . NAIR, Raj is a Director of the company. Secretary B & M OVERSEAS CONSULTANTS LTD has been resigned. Secretary RUSSELL, Fraser has been resigned. Secretary TILLY, Baker has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Director BOTTING, John George Grinstead has been resigned. Director FABIEN, Boson has been resigned. Director WINN, Michael has been resigned. Director WYATT, David Graham has been resigned. Director CHANCERY CONSULTANTS INC has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NAIR, Raj
Appointed Date: 01 July 2009
73 years old

Resigned Directors

Secretary
B & M OVERSEAS CONSULTANTS LTD
Resigned: 01 August 1995
Secretary
RUSSELL, Fraser
Resigned: 01 January 2001
Appointed Date: 01 August 1995
Secretary
TILLY, Baker
Resigned: 04 February 2004
Appointed Date: 01 January 2001
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 04 February 2004
Director
BOTTING, John George Grinstead
Resigned: 11 January 1995
113 years old
Director
FABIEN, Boson
Resigned: 01 July 2009
Appointed Date: 09 July 2002
56 years old
Director
WINN, Michael
Resigned: 22 July 2002
Appointed Date: 17 August 1995
91 years old
Director
WYATT, David Graham
Resigned: 01 August 1995
81 years old
Director
CHANCERY CONSULTANTS INC
Resigned: 01 August 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Georges Dejonckheere
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
François Dejonckheere
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESTERFORD LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
22 Dec 2015
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 98 more events
29 Oct 1986
Return made up to 10/09/86; full list of members
29 Oct 1986
Return made up to 10/09/85; full list of members
29 Oct 1986
Return made up to 10/09/85; full list of members
04 Jul 1986
Full accounts made up to 31 December 1984
28 Nov 1979
Incorporation

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