HESTRA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2PT

Company number 03043338
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 273 PUTNEY BRIDGE ROAD, PUTNEY, LONDON, SW15 2PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HESTRA INVESTMENTS LIMITED are www.hestrainvestments.co.uk, and www.hestra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hestra Investments Limited is a Private Limited Company. The company registration number is 03043338. Hestra Investments Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Hestra Investments Limited is 273 Putney Bridge Road Putney London Sw15 2pt. . WEATHERALL, Irene is a Secretary of the company. MOUNTAIN, Vincent Christopher is a Director of the company. WEATHERALL, John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEATHERALL, Irene
Appointed Date: 07 April 1995
Director
MOUNTAIN, Vincent Christopher
Appointed Date: 21 February 2002
74 years old
Director
WEATHERALL, John
Appointed Date: 07 April 1995
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

HESTRA INVESTMENTS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
10 Apr 1996
Particulars of mortgage/charge
22 Sep 1995
Registered office changed on 22/09/95 from: suite 8 richmond house 235 upper richmond road putney london SW15 6SN
03 Aug 1995
Particulars of mortgage/charge
11 Apr 1995
Secretary resigned
07 Apr 1995
Incorporation

HESTRA INVESTMENTS LIMITED Charges

20 December 2013
Charge code 0304 3338 0017
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h land and buildings at 463 upper richmond road…
20 December 2013
Charge code 0304 3338 0016
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings 37 west hill putney london t/no…
20 December 2013
Charge code 0304 3338 0015
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land and buildings at 252 upper richmond road putney…
20 December 2013
Charge code 0304 3338 0014
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at 113 lower richmond road putney…
20 December 2013
Charge code 0304 3338 0013
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at 155 lower richmond road putney…
19 December 2013
Charge code 0304 3338 0012
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land k/a 463 upper richmond road west, east sheen, london…
18 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land k/a 113 lower richmond road, putney t/n LN142230…
25 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 37 west hill london borough of…
17 December 1999
Debenture
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Legal charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 252 upper richmond road in the L.B. of wandsworth t/no…
14 April 1997
Legal mortgage
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as 1 and 2 spanish road, london…
14 April 1997
Legal charge
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: London & Provincial Estates Limited
Description: 1 & 2 spanish road london SW18 t/nos LN134976 and SGL247690.
14 February 1997
Mortgage debenture
Delivered: 15 February 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
14 February 1997
Legal mortgage
Delivered: 15 February 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that leasehold property known as 40 ormonde court upper…
4 April 1996
Legal mortgage
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcin Its Capacity as Trustee for Itself and Aib Finance Limited
Description: All that freehold property known as 188 putney bridge road…
28 July 1995
Legal charge
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.(As Security Trustee Aforesaid)
Description: L/H property k/as the ground floor and basement 252 upper…

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