HERMES PACIFIC FINANCIAL LIMITED
LONDON HERMES PACIFIC INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08159847
Status Active
Incorporation Date 27 July 2012
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 fourteen events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 . The most likely internet sites of HERMES PACIFIC FINANCIAL LIMITED are www.hermespacificfinancial.co.uk, and www.hermes-pacific-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Pacific Financial Limited is a Private Limited Company. The company registration number is 08159847. Hermes Pacific Financial Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Hermes Pacific Financial Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. The cash in hand is £0k. It is £0k against last year. . BERRY, John Richard is a Director of the company. Director COWAN, Graham Michael has been resigned. Director WOOD, Matthew Graham has been resigned. The company operates in "Dormant Company".


hermes pacific financial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERRY, John Richard
Appointed Date: 27 July 2012
77 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 27 July 2012
Appointed Date: 27 July 2012
82 years old
Director
WOOD, Matthew Graham
Resigned: 01 October 2012
Appointed Date: 20 August 2012
52 years old

Persons With Significant Control

Mr John Richard Berry Fcib
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HERMES PACIFIC FINANCIAL LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
06 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
...
... and 4 more events
20 Aug 2012
Company name changed hermes pacific investments LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
20 Aug 2012
Change of name notice
07 Aug 2012
Appointment of Mr John Richard Berry as a director
27 Jul 2012
Termination of appointment of Graham Cowan as a director
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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