HESTIA REAL ESTATE LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 08819927
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Satisfaction of charge 088199270001 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HESTIA REAL ESTATE LTD are www.hestiarealestate.co.uk, and www.hestia-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hestia Real Estate Ltd is a Private Limited Company. The company registration number is 08819927. Hestia Real Estate Ltd has been working since 18 December 2013. The present status of the company is Active. The registered address of Hestia Real Estate Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . MORGAN, Benjamin is a Director of the company. PAPADOPOULLOS, Costakis Michael is a Director of the company. Director PALLIS, Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORGAN, Benjamin
Appointed Date: 18 December 2013
49 years old
Director
PAPADOPOULLOS, Costakis Michael
Appointed Date: 18 December 2013
49 years old

Resigned Directors

Director
PALLIS, Christopher
Resigned: 17 February 2014
Appointed Date: 18 December 2013
51 years old

Persons With Significant Control

Mr Costakis Michael Papadopoullos
Notified on: 19 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Morgan
Notified on: 19 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESTIA REAL ESTATE LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Jul 2016
Satisfaction of charge 088199270001 in full
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Registration of charge 088199270003, created on 22 February 2016
27 Jan 2016
Director's details changed for Mr Costakis Michael Papadopoullos on 27 January 2016
...
... and 4 more events
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 35
27 Mar 2014
Registration of charge 088199270002
07 Mar 2014
Registration of charge 088199270001
19 Feb 2014
Termination of appointment of Christopher Pallis as a director
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 35
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HESTIA REAL ESTATE LTD Charges

22 February 2016
Charge code 0881 9927 0003
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 March 2014
Charge code 0881 9927 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodville main road brancaster kings lynn t/no NK403244…
5 March 2014
Charge code 0881 9927 0001
Delivered: 7 March 2014
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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