HEMERA MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 07210644
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Chris Van Der Westhuyzen as a secretary on 18 November 2016; Termination of appointment of Stephen Andrew Francavilla as a secretary on 18 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HEMERA MANAGEMENT LIMITED are www.hemeramanagement.co.uk, and www.hemera-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemera Management Limited is a Private Limited Company. The company registration number is 07210644. Hemera Management Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Hemera Management Limited is 35 New Bridge Street London Ec4v 6bw. . VAN DER WESTHUYZEN, Chris is a Secretary of the company. SOQUAR, Berhane Meskal Woldehai Manot is a Director of the company. Secretary FRANCAVILLA, Stephen Andrew, Dr has been resigned. Secretary VAN DER WESTHUYZEN, Christopher James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VAN DER WESTHUYZEN, Chris
Appointed Date: 18 November 2016

Director
SOQUAR, Berhane Meskal Woldehai Manot
Appointed Date: 31 March 2010
57 years old

Resigned Directors

Secretary
FRANCAVILLA, Stephen Andrew, Dr
Resigned: 18 November 2016
Appointed Date: 20 July 2015

Secretary
VAN DER WESTHUYZEN, Christopher James
Resigned: 20 July 2015
Appointed Date: 20 April 2010

HEMERA MANAGEMENT LIMITED Events

18 Nov 2016
Appointment of Mr Chris Van Der Westhuyzen as a secretary on 18 November 2016
18 Nov 2016
Termination of appointment of Stephen Andrew Francavilla as a secretary on 18 November 2016
17 Aug 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 498,000

10 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 398,000

...
... and 14 more events
21 Apr 2011
Register(s) moved to registered inspection location
21 Apr 2011
Register inspection address has been changed
20 Apr 2010
Appointment of Mr Christopher James Van Der Westhuyzen as a secretary
19 Apr 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 200,000

31 Mar 2010
Incorporation

HEMERA MANAGEMENT LIMITED Charges

25 March 2013
Rent deposit deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The initial deposit.