HESPERUS PRESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7RD
Company number 04294909
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 28 MORTIMER STREET, LONDON, W1W 7RD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2012. The most likely internet sites of HESPERUS PRESS LIMITED are www.hesperuspress.co.uk, and www.hesperus-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Hesperus Press Limited is a Private Limited Company. The company registration number is 04294909. Hesperus Press Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Hesperus Press Limited is 28 Mortimer Street London W1w 7rd. . SHARBAIN, Shadi Jabra is a Director of the company. Secretary STEVENSON, Sandra Maureen has been resigned. Director AL MAHADIN, Salem has been resigned. Director GALLENZI, Alessandro has been resigned. Director GALLENZI, Allesandro has been resigned. Director HAKOUZ, Lana Ramzi Safar has been resigned. Director HAKOUZ, Lana Ramzi Safar has been resigned. Director HOLMAN, Derrick Stanley has been resigned. Director KARGER, Thomas Jakob, Dr has been resigned. Director SABBAGH, Karl John has been resigned. Director SHARBAIN, Jebra Jiryes Ibrahim has been resigned. The company operates in "Book publishing".


Current Directors

Director
SHARBAIN, Shadi Jabra
Appointed Date: 18 January 2013
35 years old

Resigned Directors

Secretary
STEVENSON, Sandra Maureen
Resigned: 18 October 2010
Appointed Date: 27 September 2001
Director
AL MAHADIN, Salem
Resigned: 07 June 2002
Appointed Date: 27 September 2001
55 years old
Director
GALLENZI, Alessandro
Resigned: 30 August 2005
Appointed Date: 18 November 2002
56 years old
Director
GALLENZI, Allesandro
Resigned: 07 June 2002
Appointed Date: 27 September 2001
56 years old
Director
HAKOUZ, Lana Ramzi Safar
Resigned: 01 January 2014
Appointed Date: 24 August 2005
55 years old
Director
HAKOUZ, Lana Ramzi Safar
Resigned: 07 June 2002
Appointed Date: 27 September 2001
55 years old
Director
HOLMAN, Derrick Stanley
Resigned: 31 July 2005
Appointed Date: 01 August 2004
72 years old
Director
KARGER, Thomas Jakob, Dr
Resigned: 11 September 2007
Appointed Date: 07 June 2002
95 years old
Director
SABBAGH, Karl John
Resigned: 31 May 2012
Appointed Date: 01 July 2010
83 years old
Director
SHARBAIN, Jebra Jiryes Ibrahim
Resigned: 05 May 2015
Appointed Date: 27 September 2001
68 years old

Persons With Significant Control

Dr Thomas Jakob Karger
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shadi Jabra Sharbain
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Jebra Jeries Sharbain
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESPERUS PRESS LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2016
Amended total exemption small company accounts made up to 31 December 2012
22 Jan 2016
Director's details changed
15 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1,000
...
... and 55 more events
31 Jul 2002
Director resigned
31 Jul 2002
Ad 16/07/02--------- £ si 900@1=900 £ ic 100/1000
31 Jul 2002
Nc inc already adjusted 16/07/02
31 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2001
Incorporation

HESPERUS PRESS LIMITED Charges

28 November 2011
Rent deposit deed
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lucy Wernick (Holdings) Limited
Description: The sum of £13,950.00 or such other monies see image for…

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