Estia Fund Limited. Head office in Liverpool. Check Director.

Estia Fund Limited, Liverpool

Estia Fund Limited is a private limited company. Previously, it was called Hermes Property Development Limited (it was changed on 2019-07-08). Located at Muskers Building, 1 Stanley Street, Liverpool L1 6AA, the aforementioned 4 years old firm was incorporated on 2019-05-14 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: David A. (appointed on 14 May 2019), Eleftherios E. (appointed on 14 May 2019). As for the secretaries (1 in total), we can name: Timothy M. (appointed on 14 May 2019).

About
Name: Estia Fund Limited
Number: 11995340
Incorporation date: 2019-05-14
End of financial year: 31 October


Address:	Muskers Building 1 Stanley Street Liverpool L1 6AA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hermes Limited

14 May 2019

Address	Jubilee Building 1 Victoria Street, Douglas, Isle Of Man, IM1 2SH, Isle Of Man
Legal authority	Isle Of Man Companies
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-10-31	2021-10-31	2022-10-31
Current Assets	2,994,791	4,898,158	3,455,976

The date for Estia Fund Limited confirmation statement filing is 2024-05-27. The previous one was sent on 2023-05-13. The deadline for a subsequent accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up to 31 October 2022.

1 person of significant control is indexed in the official register, a solitary company Hermes Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Victoria Street, Douglas, IM1 2SH Isle Of Man.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period extended from 2023-10-31 to 2023-12-31 filed on: 17th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-10-31 to 2023-12-31 filed on: 17th, November 2023 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2023-08-11: 7953690.00 GBP filed on: 21st, August 2023 \| capital	Free Download (4 pages)
MR01	Registration of charge 119953400001, created on 2023-08-07 filed on: 9th, August 2023 \| mortgage	Free Download (42 pages)
SH01	Statement of Capital on 2023-06-09: 7353690.00 GBP filed on: 12th, June 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-05-13 filed on: 19th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 25th, April 2023 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2023-02-14: 4603690.00 GBP filed on: 15th, February 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-08-07: 101.00 GBP filed on: 9th, February 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-09-13: 1425101.00 GBP filed on: 19th, January 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-12-07: 3675098.00 GBP filed on: 9th, December 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-09-30: 3300100.00 GBP filed on: 5th, July 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 30th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-05-13 filed on: 13th, May 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-05-13 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 23rd, March 2021 \| accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2020-05-31 to 2020-10-31 filed on: 5th, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020-05-13 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2019-12-09: 3000100.00 GBP filed on: 13th, February 2020 \| capital	Free Download (3 pages)
CERTNM	Company name changed hermes property development LIMITEDcertificate issued on 08/07/19 filed on: 8th, July 2019 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-06-14 filed on: 14th, June 2019 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 14th, June 2019 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2019 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2019-05-14: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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