HERMES ADMINISTRATION SERVICES LIMITED
LONDON HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED HERMES SHELF COMPANY NO. 4 LIMITED

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Company number 07320017
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015. The most likely internet sites of HERMES ADMINISTRATION SERVICES LIMITED are www.hermesadministrationservices.co.uk, and www.hermes-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Administration Services Limited is a Private Limited Company. The company registration number is 07320017. Hermes Administration Services Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Hermes Administration Services Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. CANE, Susan Jane is a Director of the company. KAGAN, Joseph Leon is a Director of the company. Director GREEN, Michelle Simone has been resigned. Director MOULD, John Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 20 July 2010
Director
CANE, Susan Jane
Appointed Date: 07 August 2015
66 years old
Director
KAGAN, Joseph Leon
Appointed Date: 07 August 2015
52 years old

Resigned Directors

Director
GREEN, Michelle Simone
Resigned: 07 August 2015
Appointed Date: 14 July 2014
58 years old
Director
MOULD, John Charles
Resigned: 14 July 2014
Appointed Date: 20 July 2010

Persons With Significant Control

Hermes Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES ADMINISTRATION SERVICES LIMITED Events

21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015
09 Aug 2015
Termination of appointment of Michelle Simone Green as a director on 7 August 2015
09 Aug 2015
Appointment of Mrs Susan Jane Cane as a director on 7 August 2015
...
... and 12 more events
20 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
16 Apr 2012
Accounts for a dormant company made up to 31 December 2011
19 Mar 2012
Previous accounting period extended from 31 July 2011 to 31 December 2011
03 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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