HERMES BPK COINVESTMENT TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » E1 8HZ

Company number 06911893
Status Active
Incorporation Date 20 May 2009
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stephen Allen as a director on 30 September 2015. The most likely internet sites of HERMES BPK COINVESTMENT TRUSTEES LIMITED are www.hermesbpkcoinvestmenttrustees.co.uk, and www.hermes-bpk-coinvestment-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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 Bpk Coinvestment Trustees Limited is a Private Limited Company. The company registration number is 06911893. Hermes Bpk Coinvestment Trustees Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Hermes Bpk Coinvestment Trustees 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 ALLEN, Stephen has been resigned. Director GREEN, Michelle Simone has been resigned. Director PERRUCCIO, Matthew Dante, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 20 May 2009

Director
CANE, Susan Jane
Appointed Date: 10 August 2015
66 years old

Director
KAGAN, Joseph Leon
Appointed Date: 10 August 2015
52 years old

Resigned Directors

Director
ALLEN, Stephen
Resigned: 30 September 2015
Appointed Date: 20 May 2009
64 years old

Director
GREEN, Michelle Simone
Resigned: 07 August 2015
Appointed Date: 20 May 2009
58 years old

Director
PERRUCCIO, Matthew Dante, Dr
Resigned: 31 December 2012
Appointed Date: 04 June 2009
63 years old

HERMES BPK COINVESTMENT TRUSTEES LIMITED Events

20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Termination of appointment of Stephen Allen as a director on 30 September 2015
22 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Appointment of Mr Joseph Leon Kagan as a director on 10 August 2015
...
... and 18 more events
26 May 2010
Annual return made up to 20 May 2010 with full list of shareholders
26 May 2010
Director's details changed for Matthew Dante Perruccio on 20 May 2010
26 May 2010
Secretary's details changed for Hermes Secretariat Limited on 20 May 2010
11 Jun 2009
Director appointed matthew dante perruccio
20 May 2009
Incorporation