HERMES STRATEGY LIMITED
LONDON BESTWAY IT & STRATEGY LIMITED HERMES IT & STRATEGY LIMITED HERMES IT & STRAGETY LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09210972
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 ; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Katherine Smadja as a secretary on 25 September 2016. The most likely internet sites of HERMES STRATEGY LIMITED are www.hermesstrategy.co.uk, and www.hermes-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Strategy Limited is a Private Limited Company. The company registration number is 09210972. Hermes Strategy Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Hermes Strategy Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The company`s financial liabilities are £3.73k. It is £-5.46k against last year. . BURAHEE, Archad is a Director of the company. Secretary SMADJA, Katherine has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


hermes strategy Key Finiance

LIABILITIES £3.73k
-60%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURAHEE, Archad
Appointed Date: 10 September 2014
43 years old

Resigned Directors

Secretary
SMADJA, Katherine
Resigned: 25 September 2016
Appointed Date: 19 February 2015

Persons With Significant Control

Mr Archad Burahee
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HERMES STRATEGY LIMITED Events

29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21

25 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Sep 2016
Termination of appointment of Katherine Smadja as a secretary on 25 September 2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Company name changed hermes it & strategy LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04

...
... and 1 more events
17 Jun 2015
Registered office address changed from C/O Hermes Corporate and Finances 83 Victoria Street London SW1H 0HW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2015
19 Feb 2015
Appointment of Mrs Katherine Smadja as a secretary on 19 February 2015
11 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-11

11 Sep 2014
Company name changed hermes it & stragety LIMITED\certificate issued on 11/09/14
  • NM01 ‐ Change of name by resolution

10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted