HERMES INVESTMENTS (NORTH AMERICA) LIMITED
LONDON

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

Company number 07014869
Status Active
Incorporation Date 10 September 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 thirty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HERMES INVESTMENTS (NORTH AMERICA) LIMITED are www.hermesinvestmentsnorthamerica.co.uk, and www.hermes-investments-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Investments North America Limited is a Private Limited Company. The company registration number is 07014869. Hermes Investments North America Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Hermes Investments North America 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 10 September 2009
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: 10 September 2009
58 years old
Director
MOULD, John Charles
Resigned: 01 July 2014
Appointed Date: 29 June 2011

Persons With Significant Control

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

HERMES INVESTMENTS (NORTH AMERICA) LIMITED Events

10 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
21 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
21 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 26 more events
17 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
27 Sep 2010
Annual return made up to 10 September 2010 with full list of shareholders
27 Sep 2010
Secretary's details changed for Hermes Secretariat Limited on 10 September 2010
10 Sep 2009
Incorporation

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