HERMES CORPORATE AND FINANCES (UK) LIMITED
LONDON ARMSTRONG & MURPHY LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04312449
Status Active - Proposal to Strike off
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Katherine Smadja as a secretary on 16 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERMES CORPORATE AND FINANCES (UK) LIMITED are www.hermescorporateandfinancesuk.co.uk, and www.hermes-corporate-and-finances-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Corporate and Finances Uk Limited is a Private Limited Company. The company registration number is 04312449. Hermes Corporate and Finances Uk Limited has been working since 29 October 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Hermes Corporate and Finances Uk Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . BURAHEE, Archad is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SMADJA, Katherine has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director SKORDIS, Daniel has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURAHEE, Archad
Appointed Date: 14 July 2010
43 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Secretary
SMADJA, Katherine
Resigned: 16 October 2016
Appointed Date: 19 February 2015
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 15 November 2011
Appointed Date: 29 October 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
SKORDIS, Daniel
Resigned: 14 July 2010
Appointed Date: 04 January 2010
49 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 15 November 2011
Appointed Date: 29 October 2001

Persons With Significant Control

Archad Burahee
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HERMES CORPORATE AND FINANCES (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 17 December 2016 with updates
16 Oct 2016
Termination of appointment of Katherine Smadja as a secretary on 16 October 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
03 Nov 2001
Director resigned
03 Nov 2001
Secretary resigned
03 Nov 2001
New director appointed
03 Nov 2001
New secretary appointed
29 Oct 2001
Incorporation

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