HERMES PACIFIC INVESTMENTS PLC
LONDON INDIAN RESTAURANTS GROUP PLC INDIA OUTSOURCING SERVICES PLC COPPERPILOT PUBLIC LIMITED COMPANY

Hellopages » Greater London » Camden » WC1N 3ES

Company number 05239281
Status Active
Incorporation Date 23 September 2004
Company Type Public Limited Company
Address GORDONS PARTNERSHIP LLP, 22 GREAT JAMES STREET, LONDON, UNITED KINGDOM, WC1N 3ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3,575,880.75 . The most likely internet sites of HERMES PACIFIC INVESTMENTS PLC are www.hermespacificinvestments.co.uk, and www.hermes-pacific-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Pacific Investments Plc is a Public Limited Company. The company registration number is 05239281. Hermes Pacific Investments Plc has been working since 23 September 2004. The present status of the company is Active. The registered address of Hermes Pacific Investments Plc is Gordons Partnership Llp 22 Great James Street London United Kingdom Wc1n 3es. . KANABAR, Haresh Damodar is a Secretary of the company. BERRY, John Richard is a Director of the company. KANABAR, Haresh Damodar is a Director of the company. MORTON, Alan John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAU, Amit has been resigned. Director RAHMAN, Ashraf has been resigned. Director ROBERTSON, Nigel Patrick has been resigned. Director SINGH, Kuldeep has been resigned. Director VILLA, Alfredo has been resigned. Director WOOD, Matthew Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KANABAR, Haresh Damodar
Appointed Date: 13 October 2004
Director
BERRY, John Richard
Appointed Date: 27 July 2012
77 years old
Director
KANABAR, Haresh Damodar
Appointed Date: 13 October 2004
67 years old
Director
MORTON, Alan John
Appointed Date: 27 July 2012
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2004
Appointed Date: 23 September 2004
Director
PAU, Amit
Resigned: 14 April 2011
Appointed Date: 12 November 2004
58 years old
Director
RAHMAN, Ashraf
Resigned: 14 April 2011
Appointed Date: 25 February 2008
69 years old
Director
ROBERTSON, Nigel Patrick
Resigned: 18 December 2009
Appointed Date: 13 October 2004
63 years old
Director
SINGH, Kuldeep
Resigned: 14 April 2011
Appointed Date: 25 February 2008
59 years old
Director
VILLA, Alfredo
Resigned: 14 September 2012
Appointed Date: 19 May 2010
64 years old
Director
WOOD, Matthew Graham
Resigned: 14 September 2012
Appointed Date: 27 July 2012
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2004
Appointed Date: 23 September 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Haresh Damodar Kanabar
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HERMES PACIFIC INVESTMENTS PLC Events

12 Dec 2016
Confirmation statement made on 23 September 2016 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,575,880.75
30 Sep 2015
Full accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 23 September 2014 with bulk list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,575,880.75
...
... and 88 more events
04 Nov 2004
New secretary appointed
04 Nov 2004
New director appointed
04 Nov 2004
New director appointed
02 Nov 2004
Company name changed copperpilot public LIMITED compa ny\certificate issued on 02/11/04
23 Sep 2004
Incorporation

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