HERMES CENTRAL LONDON INVESTMENTS LIMITED
LONDON

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

Company number 08744591
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Matthew James Torode on 25 November 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of HERMES CENTRAL LONDON INVESTMENTS LIMITED are www.hermescentrallondoninvestments.co.uk, and www.hermes-central-london-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Central London Investments Limited is a Private Limited Company. The company registration number is 08744591. Hermes Central London Investments Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Hermes Central London Investments Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. TORODE, Matthew James is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Director MOUSLEY, Emily Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 23 October 2013
Director
GROSE, David Leonard
Appointed Date: 23 October 2013
48 years old
Director
TORODE, Matthew James
Appointed Date: 28 October 2015
40 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 23 October 2013
45 years old

Resigned Directors

Director
MOUSLEY, Emily Ann
Resigned: 28 October 2015
Appointed Date: 23 October 2013
57 years old

Persons With Significant Control

Hermes Central London Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES CENTRAL LONDON INVESTMENTS LIMITED Events

07 Feb 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Director's details changed for Mr Matthew James Torode on 25 November 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
10 Mar 2016
Full accounts made up to 30 June 2015
02 Nov 2015
Termination of appointment of Emily Ann Mousley as a director on 28 October 2015
...
... and 1 more events
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
05 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
10 Oct 2014
Full accounts made up to 30 June 2014
23 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 1

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