HESTERBAY PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 01400020
- Last Updated: 01 Mar 2024
Company Profile
HESTERBAY PROPERTIES LIMITED was incorporated on Wednesday, November 15, 1978 as a Private Limited Company with registered address in LONDON. HESTERBAY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 45 years 9 months and 23 days.
| Name | HESTERBAY PROPERTIES LIMITED |
|---|---|
| Company number | 01400020 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bannerstar Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 6 October |
| Next annual accounts due | 06 July 2024, (-64 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| HESTERBAY PROPERTIES LIMITED | 15 Nov 1978 |