GREEK HESTIA LTD
198 KINGSLEY ROAD, HOUNSLOW TW3 4AR- Active
- Private Limited Company
- Company No. 12702056
- Last Updated: 01 Mar 2024
Company Profile
GREEK HESTIA LTD was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in HOUNSLOW. GREEK HESTIA LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 4 months and 12 days.
| Name | GREEK HESTIA LTD |
|---|---|
| Company number | 12702056 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
198 KINGSLEY ROAD HOUNSLOW TW3 4AR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Dimitrios Batsikas Nationality: Greek |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Chicco Di Cafe Ltd Cardinal Point, Park Road, WD3 1RE |
Dates: Thursday, May 19, 2022 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Dimitrios Batsikas Nationality: Greek |
Dates: Friday, May 13, 2022 - Tuesday, May 24, 2022
significant influence or control
|
| Mr Christos Kalogerias Nationality: Greek |
Dates: Wednesday, January 5, 2022 - Monday, January 29, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christos Kalogerias Nationality: Greek |
Dates: Monday, June 29, 2020 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ioannis Papafotiou Nationality: Greek |
Dates: Monday, June 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREEK HESTIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREEK HESTIA LTD | 29 Jun 2020 |
| STUFFED DOUGH LTD | 16 Nov 2021 |