This company is commonly known as Hestok Limited. The company was founded 16 years ago and was given the registration number 06487778. The firm's registered office is in LONDON. You can find them at 3rd Floor, Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HESTOK LIMITED |
|---|---|---|
| Company Number | : | 06487778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Ironmonger Lane, London, United Kingdom, EC2V 8EU | Secretary | 10 November 2012 | Active |
| 123 Pall Mall, St. James's, London, England, SW1Y 5EA | Director | 03 August 2022 | Active |
| La Rosiere, Mahe, Seychelles, | Secretary | 29 January 2008 | Active |
| 20, Ironmonger Lane, London, United Kingdom, EC2V 8EU | Secretary | 01 February 2011 | Active |
| Suite 2, 23-24 Great James Street, London, WC1N 3ES | Corporate Secretary | 29 January 2008 | Active |
| Baie Lazare, Mahe, Seychelles, | Director | 29 January 2008 | Active |
| 20, Ironmonger Lane, London, England, EC2V 8EU | Director | 18 January 2010 | Active |
| 3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB | Director | 16 January 2013 | Active |
| Mr Klimenti Kasradze | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | Russian Federation |
| Address | : | 78 Fairgate House, New Oxford Street, London, WC1A 1HB |
| Nature of control | : |
|
| Stapilay Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Maximou Michailidi, 6, Maximos Plaza, 5th Floor, Limassol, Cyprus, |
| Nature of control | : |
|
| Nikolay Kasradze | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 123 Pall Mall, St. James's, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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