HESPERIA INVESTMENT LIMITED
Company is dissolved
General Information
NAME
HESPERIA INVESTMENT LIMITED
COMPANY NUMBER
08625309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2019
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4QP
Harwood House
43 Harwood Road
London
SW6 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2020 | New Accounts filed |
| 02/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HESPERIA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESPERIA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESPERIA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2020 | New Accounts filed |
| 02/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Jurgita Kazlauskaite (922414898) Appointed |
| 12/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 11/04/2016 | Nazim Asadul Haque (920653473) has left the board |
| 04/04/2016 | Change in Reg. Office |
| 01/04/2016 | New Board Member Nazim Asadul Haque (920653473) Appointed |
| 18/03/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
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