HERMES PARADISE CIRCUS GP ONE LIMITED
LONDON

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

Company number 10029618
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, UNITED KINGDOM, E1 8HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Timothy George Barlow as a director on 24 August 2016; Termination of appointment of Thomas Oliver Jackson as a director on 24 August 2016. The most likely internet sites of HERMES PARADISE CIRCUS GP ONE LIMITED are www.hermesparadisecircusgpone.co.uk, and www.hermes-paradise-circus-gp-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Paradise Circus Gp One Limited is a Private Limited Company. The company registration number is 10029618. Hermes Paradise Circus Gp One Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of Hermes Paradise Circus Gp One Limited is Lloyds Chambers 1 Portsoken Street London United Kingdom E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. BARLOW, Timothy George is a Director of the company. CARNAN, Roderick is a Director of the company. DARROCH, Christopher Raymond Andrew is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. Director JACKSON, Thomas Oliver has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 26 February 2016

Director
BARLOW, Timothy George
Appointed Date: 24 August 2016
39 years old

Director
CARNAN, Roderick
Appointed Date: 26 February 2016
69 years old

Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 26 February 2016
58 years old

Director
TAYLOR, Christopher Mark
Appointed Date: 26 February 2016
66 years old

Resigned Directors

Director
JACKSON, Thomas Oliver
Resigned: 24 August 2016
Appointed Date: 26 February 2016
43 years old

Persons With Significant Control

Britel Fund Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMES PARADISE CIRCUS GP ONE LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Sep 2016
Appointment of Mr Timothy George Barlow as a director on 24 August 2016
06 Sep 2016
Termination of appointment of Thomas Oliver Jackson as a director on 24 August 2016
29 Apr 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)