Hestiun Finance Projects Dvpt. Ltd

Company Name	Hestiun Finance Projects Dvpt. Ltd
Company Status	Dissolved
Company Number	08994379
Category	Private Limited Company
Incorporation Date	14 April 2014(10 years ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dean Gregory Renouf
Date of Birth	May 1958 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Suite 21 Lawford House 4 Albert Place London N3 1QA

Secretary Name	Mr Khushal Khagram
Status	Closed
Appointed	23 December 2014(8 months, 1 week after company formation)
Appointment Duration	5 years (closed 07 January 2020)
Role	Company Director
Correspondence Address	Lawford House 4 Albert Place London N3 1QB

Director Name	Mr Eric Roland Jacques Jean-Pierre Peugeot
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	27 July 2015(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 January 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lawford House 4 Albert Place London N3 1QB

Director Name	Mr Enrico Talarewitz
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Italian
Status	Closed
Appointed	18 January 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 January 2020)
Role	Businessman
Country of Residence	Spain
Correspondence Address	Lawford House 4 Albert Place London N3 1QB

Director Name	Mr Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 21 Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Richard Alain Granier
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suite 21 Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Robert Murphy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2014(3 months, 1 week after company formation)
Appointment Duration	5 months (resigned 23 December 2014)
Role	Company Director
Country of Residence	America
Correspondence Address	10 Beverly Court Jackson 08527 New Jersey United States

Director Name	Mr Eric Roland Jacques Jean-Pierre Peugeot
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2014(8 months, 1 week after company formation)
Appointment Duration	7 months (resigned 27 July 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lawford House 4 Albert Place London N3 1QB

Location

Registered Address	Lawford House 4 Albert Place London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Eric Roland Jacques Jean-pierre Peugeot 70.00% Ordinary
30 at £1	D G R Investment LTD 30.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

7 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
10 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
9 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
8 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 November 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
7 November 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
19 October 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 25 May 2016 (1 page)
31 May 2016	Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 25 May 2016 (1 page)
31 May 2016	Director's details changed for Mr Dean Gregory Renouf on 25 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Dean Gregory Renouf on 25 May 2016 (2 pages)
26 January 2016	Appointment of Mr Enrico Talarewitz as a director on 18 January 2016 (2 pages)
26 January 2016	Appointment of Mr Enrico Talarewitz as a director on 18 January 2016 (2 pages)
30 November 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
30 November 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
23 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 July 2015	Termination of appointment of Julian Richard Beardsley as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 27 July 2015 (1 page)
27 July 2015	Appointment of Mr Eric Roland Jacques Jean-Pierre Peugeot as a director on 27 July 2015 (2 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Termination of appointment of Richard Alain Granier as a director on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Julian Richard Beardsley as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Richard Alain Granier as a director on 27 July 2015 (1 page)
27 July 2015	Appointment of Mr Eric Roland Jacques Jean-Pierre Peugeot as a director on 27 July 2015 (2 pages)
29 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (6 pages)
29 June 2015	Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA England to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA England to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (6 pages)
11 February 2015	Company name changed hestiun-bluegrace project dvpt LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-03 (3 pages)
11 February 2015	Company name changed hestiun-bluegrace project dvpt LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-03 (3 pages)
11 February 2015	Company name changed hestiun-finance dvpt. LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
11 February 2015	Company name changed hestiun-finance dvpt. LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
3 January 2015	Appointment of Mr Khushal Khagram as a secretary on 23 December 2014 (2 pages)
3 January 2015	Appointment of Mr Khushal Khagram as a secretary on 23 December 2014 (2 pages)
2 January 2015	Company name changed hestiun-blugrace project dvpt LIMITED\certificate issued on 02/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 (3 pages)
2 January 2015	Company name changed hestiun-blugrace project dvpt LIMITED\certificate issued on 02/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 (3 pages)
31 December 2014	Appointment of Mr Eric Roland Jacques Jean-Pierre Peugeot as a director on 23 December 2014 (2 pages)
31 December 2014	Appointment of Mr Eric Roland Jacques Jean-Pierre Peugeot as a director on 23 December 2014 (2 pages)
23 December 2014	Company name changed bluegrace - sterling LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 (3 pages)
23 December 2014	Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA England to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Robert Murphy as a director on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA England to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA on 23 December 2014 (1 page)
23 December 2014	Company name changed bluegrace - sterling LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 (3 pages)
23 December 2014	Termination of appointment of Robert Murphy as a director on 23 December 2014 (1 page)
24 July 2014	Appointment of Mr Robert Murphy as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Mr Robert Murphy as a director on 23 July 2014 (2 pages)
23 July 2014	Company name changed bluegrace project investment 001 LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23 (3 pages)
23 July 2014	Company name changed bluegrace project investment 001 LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23 (3 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Hestiun Finance Projects Dvpt. Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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