HERMES BPK LIMITED
LONDON

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

Company number 08539513
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3,000,001 ; Full accounts 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 LIMITED are www.hermesbpk.co.uk, and www.hermes-bpk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Bpk Limited is a Private Limited Company. The company registration number is 08539513. Hermes Bpk Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Hermes Bpk Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. MANCUSO, Tommaso is a Director of the company. NUSSEIBEH, Saker Anwar is a Director of the company. Director ALLEN, Stephen has been resigned. Director BARKER, Mark Arthur Wallis has been resigned. Director HALL, Joshua has been resigned. Director KNOTT, Gregory James Hammett has been resigned. Director VANDENBROUCKE, Vincent has been resigned. Director WARNER, Rufus Andrew Douglas has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 22 May 2013
Director
MANCUSO, Tommaso
Appointed Date: 29 November 2013
48 years old
Director
NUSSEIBEH, Saker Anwar
Appointed Date: 28 November 2013
64 years old

Resigned Directors

Director
ALLEN, Stephen
Resigned: 30 September 2015
Appointed Date: 22 May 2013
64 years old
Director
BARKER, Mark Arthur Wallis
Resigned: 11 April 2014
Appointed Date: 29 November 2013
58 years old
Director
HALL, Joshua
Resigned: 14 November 2014
Appointed Date: 08 April 2014
49 years old
Director
KNOTT, Gregory James Hammett
Resigned: 30 April 2014
Appointed Date: 29 November 2013
58 years old
Director
VANDENBROUCKE, Vincent
Resigned: 11 April 2014
Appointed Date: 29 November 2013
50 years old
Director
WARNER, Rufus Andrew Douglas
Resigned: 03 December 2014
Appointed Date: 08 April 2014
64 years old

HERMES BPK LIMITED Events

23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3,000,001
25 Apr 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Termination of appointment of Stephen Allen as a director on 30 September 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,000,001
30 Mar 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
29 Nov 2013
Appointment of Mr Tommaso Mancuso as a director
29 Nov 2013
Appointment of Mr Gregory James Hammett Knott as a director
29 Nov 2013
Appointment of Mr Saker Anwar Nusseibeh as a director
13 Nov 2013
Statement of capital following an allotment of shares on 11 November 2013
  • GBP 2,900,001
22 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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