Warning: file_put_contents(c/acc8989743502145ed6f2410786a529d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/224a69a58cc3b09bd707446c72b0aef6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Hestok Limited, WC1A 1HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HESTOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
20, Ironmonger Lane, London, United Kingdom, EC2V 8EU

Secretary10 November 2012Active
123 Pall Mall, St. James's, London, England, SW1Y 5EA

Director03 August 2022Active
La Rosiere, Mahe, Seychelles,

Secretary29 January 2008Active
20, Ironmonger Lane, London, United Kingdom, EC2V 8EU

Secretary01 February 2011Active
Suite 2, 23-24 Great James Street, London, WC1N 3ES

Corporate Secretary29 January 2008Active
Baie Lazare, Mahe, Seychelles,

Director29 January 2008Active
20, Ironmonger Lane, London, England, EC2V 8EU

Director18 January 2010Active
3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB

Director16 January 2013Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.