OpenCompanies

Hesper Properties Limited

Company number
10373870
Status
Active
Type
Ltd
Incorporated
13 Sep 2016
Nature of business
Other letting and operating of own or leased real estate

Registered office

Lynwood House
Station Road
Harrow
HA1 2AW

Officers

NameRoleAppointedResigned
MAHON, Ciaran Director 13 Sep 2016

Control

NameNature of controlNotifiedCeased
O'Flaherty Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2016 25 Apr 2018
Hailstone Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2018 28 Sep 2018
Cornet Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2023 1 Feb 2023
Mr Mark Andrew Torode Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Sep 2018 1 Feb 2023

Accounts

Connections

Directors’ other companies

Companies at the same address

Data