HERMES GPE FOUNDER PARTNER LTD
LONDON

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

Company number 07506653
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of HERMES GPE FOUNDER PARTNER LTD are www.hermesgpefounderpartner.co.uk, and www.hermes-gpe-founder-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Gpe Founder Partner Ltd is a Private Limited Company. The company registration number is 07506653. Hermes Gpe Founder Partner Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Hermes Gpe Founder Partner Ltd is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GALE, Peter is a Director of the company. MOSS, Simon Gareth is a Director of the company. SANDS, Karen Jane is a Director of the company. WALSH, Helen Julia is a Director of the company. Director ALLEN, Stephen has been resigned. Director GOODLAD, Magnus James has been resigned. Director MACKAY, Alan Browning has been resigned. Director NICHOLLS, Janine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 26 January 2011
Director
GALE, Peter
Appointed Date: 26 January 2011
69 years old
Director
MOSS, Simon Gareth
Appointed Date: 14 July 2014
51 years old
Director
SANDS, Karen Jane
Appointed Date: 07 August 2015
48 years old
Director
WALSH, Helen Julia
Appointed Date: 07 August 2015
62 years old

Resigned Directors

Director
ALLEN, Stephen
Resigned: 07 August 2015
Appointed Date: 14 July 2014
64 years old
Director
GOODLAD, Magnus James
Resigned: 27 June 2014
Appointed Date: 18 September 2013
53 years old
Director
MACKAY, Alan Browning
Resigned: 03 October 2013
Appointed Date: 26 January 2011
63 years old
Director
NICHOLLS, Janine
Resigned: 28 June 2013
Appointed Date: 26 January 2011
58 years old

Persons With Significant Control

Hermes Gpe Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES GPE FOUNDER PARTNER LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
06 May 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
09 Aug 2015
Appointment of Helen Julia Walsh as a director on 7 August 2015
09 Aug 2015
Appointment of Mrs Karen Jane Sands as a director on 7 August 2015
...
... and 13 more events
29 Jan 2013
Annual return made up to 26 January 2013 with full list of shareholders
18 Oct 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
18 Oct 2012
Accounts for a dormant company made up to 31 January 2012
14 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011
Incorporation

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