Introduction
Watch Company
E
ESTIA FUND LIMITED
ESTIA FUND LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ESTIA FUND LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11995340
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
HERMES PROPERTY DEVELOPMENT LIMITED
From: 14 May 2019To: 8 July 2019
Address
Muskers Building 1 Stanley Street Liverpool, L1 6AA,
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
8
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOLLOY, Timothy
Active1 Stanley Street, LiverpoolL1 6AA
Secretary
Appointed 14 May 2019
MOLLOY, Timothy
1 Stanley Street, LiverpoolL1 6AA
Secretary
14 May 2019
Active
ANASTASIOU, David
Active1 Stanley Street, LiverpoolL1 6AA
Born December 1962
Director
Appointed 14 May 2019
ANASTASIOU, David
1 Stanley Street, LiverpoolL1 6AA
Born December 1962
Director
14 May 2019
Active
ELEFTHERIOU, Eleftherios
Active1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
Appointed 14 May 2019
ELEFTHERIOU, Eleftherios
1 Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
14 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hermes Limited
Active1 Victoria Street, Isle Of ManIM1 2SH
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 14 May 2019
Hermes Limited
1 Victoria Street, Isle Of ManIM1 2SH
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
14 May 2019
Active
Filing History
32
Description
Type
Date Filed
Document
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
17 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2023
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2023
5 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2019