HERMES CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07147846
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Kenneth Reginald West as a director on 26 May 2016. The most likely internet sites of HERMES CAPITAL UK LIMITED are www.hermescapitaluk.co.uk, and www.hermes-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Capital Uk Limited is a Private Limited Company. The company registration number is 07147846. Hermes Capital Uk Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Hermes Capital Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. The cash in hand is £1k. It is £0k against last year. . BERRY, John Richard is a Director of the company. MANZOURI, Nick is a Director of the company. MORTON, Alan John is a Director of the company. Director COWAN, Graham Michael has been resigned. Director WEST, Kenneth Reginald has been resigned. The company operates in "Dormant Company".


hermes capital uk Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERRY, John Richard
Appointed Date: 23 January 2012
77 years old
Director
MANZOURI, Nick
Appointed Date: 30 March 2010
60 years old
Director
MORTON, Alan John
Appointed Date: 30 March 2010
66 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 February 2010
Appointed Date: 05 February 2010
82 years old
Director
WEST, Kenneth Reginald
Resigned: 26 May 2016
Appointed Date: 30 March 2010
71 years old

Persons With Significant Control

Nick Manzouri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMES CAPITAL UK LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 28 February 2016
06 Jun 2016
Termination of appointment of Kenneth Reginald West as a director on 26 May 2016
21 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
03 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 15 more events
13 Apr 2010
Appointment of Kenneth Reginald West as a director
13 Apr 2010
Appointment of Alan John Morton as a director
10 Feb 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 February 2010
09 Feb 2010
Termination of appointment of Graham Cowan as a director
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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