HERMES INVESTMENT GROUP LIMITED
ENFIELD SILMA LIMITED

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Company number 09728991
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address UNIT 1-8 CENTENARY ESTATE, JEFFREYS ROAD, CENTENARY ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN3 7UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-19 ; Change of name notice. The most likely internet sites of HERMES INVESTMENT GROUP LIMITED are www.hermesinvestmentgroup.co.uk, and www.hermes-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hermes Investment Group Limited is a Private Limited Company. The company registration number is 09728991. Hermes Investment Group Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Hermes Investment Group Limited is Unit 1 8 Centenary Estate Jeffreys Road Centenary Road Enfield Middlesex England En3 7ud. . HOLDER, Michael is a Director of the company. UCUR, Sercihan Yusuf is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLDER, Michael
Appointed Date: 12 August 2015
64 years old
Director
UCUR, Sercihan Yusuf
Appointed Date: 24 August 2015
30 years old

Persons With Significant Control

Mr Sercihan Yusuf Ucur
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

HERMES INVESTMENT GROUP LIMITED Events

10 Oct 2016
Confirmation statement made on 11 August 2016 with updates
26 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-19
24 Aug 2016
Change of name notice
19 Jul 2016
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to Unit 1-8 Centenary Estate, Jeffreys Road Centenary Road Enfield Middlesex EN3 7UD on 19 July 2016
19 Jul 2016
Appointment of Mr Sercihan Yusuf Ucur as a director on 24 August 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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