HERMES PRIVATE EQUITY LIMITED
LONDON HERMES PRIVATE EQUITY MANAGEMENT LIMITED

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

Company number 04021011
Status Active
Incorporation Date 20 June 2000
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 ninety-seven events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 ; Full accounts made up to 31 December 2015; Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015. The most likely internet sites of HERMES PRIVATE EQUITY LIMITED are www.hermesprivateequity.co.uk, and www.hermes-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Private Equity Limited is a Private Limited Company. The company registration number is 04021011. Hermes Private Equity Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Hermes Private Equity 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. Secretary GREEN, Michelle Simone has been resigned. Secretary LE GRICE, Frederick William has been resigned. Secretary SCORAH, Ian Andrew has been resigned. Director ALLEN, Stephen has been resigned. Director ANSON, Mark Jonathon has been resigned. Director BROWN, Gillian has been resigned. Director CLARK, Christopher Dean has been resigned. Director CLARKE, Rupert James has been resigned. Director EASTMAN, Henry Guy has been resigned. Director FEENEY, Shane Darren has been resigned. Director FLYNN, Susan Deborah Leigh has been resigned. Director GISSEL, Peter has been resigned. Director GRAY, Roger Michael has been resigned. Director NUSSEIBEH, Saker Anwar has been resigned. Director PADGETT, Robert Alan has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director RUTHERFORD, Nicola Joyce has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director THOMAS, Timothy Charles Fedden has been resigned. Director WARD, Justin Paul has been resigned. Director WATSON, Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 28 October 2003
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

Secretary
GREEN, Michelle Simone
Resigned: 27 June 2002
Appointed Date: 27 July 2000
Secretary
LE GRICE, Frederick William
Resigned: 27 July 2000
Appointed Date: 20 June 2000
Secretary
SCORAH, Ian Andrew
Resigned: 28 October 2003
Appointed Date: 27 June 2002
Director
ALLEN, Stephen
Resigned: 07 August 2015
Appointed Date: 17 November 2009
64 years old
Director
ANSON, Mark Jonathon
Resigned: 26 July 2007
Appointed Date: 06 February 2006
66 years old
Director
BROWN, Gillian
Resigned: 31 May 2005
Appointed Date: 09 July 2004
62 years old
Director
CLARK, Christopher Dean
Resigned: 12 July 2006
Appointed Date: 27 January 2003
51 years old
Director
CLARKE, Rupert James
Resigned: 04 October 2010
Appointed Date: 13 September 2007
67 years old
Director
EASTMAN, Henry Guy
Resigned: 30 November 2001
Appointed Date: 20 June 2000
70 years old
Director
FEENEY, Shane Darren
Resigned: 18 May 2009
Appointed Date: 09 July 2004
55 years old
Director
FLYNN, Susan Deborah Leigh
Resigned: 28 June 2010
Appointed Date: 29 October 2007
69 years old
Director
GISSEL, Peter
Resigned: 18 May 2009
Appointed Date: 22 October 2008
61 years old
Director
GRAY, Roger Michael
Resigned: 19 June 2009
Appointed Date: 18 January 2008
68 years old
Director
NUSSEIBEH, Saker Anwar
Resigned: 13 July 2010
Appointed Date: 17 June 2009
64 years old
Director
PADGETT, Robert Alan
Resigned: 15 May 2003
Appointed Date: 20 June 2000
82 years old
Director
ROSS GOOBEY, Alastair
Resigned: 31 December 2001
Appointed Date: 20 June 2000
79 years old
Director
RUTHERFORD, Nicola Joyce
Resigned: 13 July 2010
Appointed Date: 11 May 2007
50 years old
Director
SELKIRK, Roderick Alistair
Resigned: 18 May 2009
Appointed Date: 27 June 2002
68 years old
Director
THOMAS, Timothy Charles Fedden
Resigned: 18 May 2009
Appointed Date: 23 October 2008
53 years old
Director
WARD, Justin Paul
Resigned: 18 May 2009
Appointed Date: 09 July 2004
56 years old
Director
WATSON, Anthony
Resigned: 31 January 2006
Appointed Date: 20 June 2000
80 years old

HERMES PRIVATE EQUITY LIMITED Events

20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
17 May 2016
Full accounts made up to 31 December 2015
10 Aug 2015
Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015
09 Aug 2015
Termination of appointment of Stephen Allen as a director on 7 August 2015
09 Aug 2015
Appointment of Mrs Susan Jane Cane as a director on 7 August 2015
...
... and 87 more events
17 Apr 2001
Accounting reference date shortened from 30/06/01 to 31/12/00
16 Jan 2001
New secretary appointed
16 Jan 2001
Secretary resigned
21 Nov 2000
Director's particulars changed
20 Jun 2000
Incorporation

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