About

Registered Number: 04294909
Date of Incorporation: 27/09/2001 (19 years and 2 months ago)
Company Status: Active
Registered Address: 7a Hormead Road, London, W9 3NG,

 

Hesperus Press Ltd was registered on 27 September 2001 with its registered office in London, it's status is listed as "Active". This company has 6 directors listed. We don't know the number of employees at Hesperus Press Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL MAHADIN, Salem 27 September 2001 07 June 2002 1
GALLENZI, Allesandro 27 September 2001 07 June 2002 1
HAKOUZ, Lana Ramzi Safar 27 September 2001 07 June 2002 1
KARGER, Thomas Jakob, Dr 07 June 2002 11 September 2007 1
SABBAGH, Karl John 01 July 2010 31 May 2012 1
SHARBAIN, Jebra Jiryes Ibrahim 27 September 2001 05 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Thomas Jakob Karger/
1930-02
Individual person with significant control Swiss/
Switzerland
  • Ownership of shares - between 25% and 50%
Mr Shadi Jabra Sharbain/
1990-03
Individual person with significant control Jordanian/
United Kingdom
  • Has significant influence or control
Mr Jebra Jeries Sharbain/
1958-09
Individual person with significant control Jordanian/
Jordan
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 18 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 20 June 2019
CS01 - N/A 04 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 29 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 28 September 2016
AAMD - Amended Accounts 18 September 2016
CH01 - Change of particulars for director 22 January 2016
AR01 - Annual Return 15 November 2015
AA - Annual Accounts 31 October 2015
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 12 March 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 28 October 2013
AP01 - Appointment of director 20 January 2013
AAMD - Amended Accounts 07 January 2013
AR01 - Annual Return 27 December 2012
CH01 - Change of particulars for director 24 December 2012
TM01 - Termination of appointment of director 22 December 2012
AD01 - Change of registered office address 22 December 2012
AA - Annual Accounts 23 November 2012
MG01 - Particulars of a mortgage or charge 02 December 2011
AR01 - Annual Return 25 October 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
TM02 - Termination of appointment of secretary 25 October 2010
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 26 August 2010
CH03 - Change of particulars for secretary 30 March 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 23 October 2007
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
123 - Notice of increase in nominal capital 18 October 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
MISC - Miscellaneous document 18 May 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 11 October 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 02 November 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 12 November 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 June 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 30 July 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
225 - Change of Accounting Reference Date 25 November 2002
363s - Annual Return 22 October 2002
RESOLUTIONS - N/A 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2002
123 - Notice of increase in nominal capital 31 July 2002
NEWINC - New incorporation documents 27 September 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.