FACTOR-HERMES UK LIMITED
LONDON MAYFAIR RU LIMITED

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RF

Company number 08556899
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address CUMBERLAND HOUSE C/O, SUITE 200G, 80 SCRUBS LANE, LONDON, NW10 6RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of FACTOR-HERMES UK LIMITED are www.factorhermesuk.co.uk, and www.factor-hermes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Factor Hermes Uk Limited is a Private Limited Company. The company registration number is 08556899. Factor Hermes Uk Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Factor Hermes Uk Limited is Cumberland House C O Suite 200g 80 Scrubs Lane London Nw10 6rf. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. ZLATKINA, Polina is a Director of the company. Director FACTOR-HERMES LLC has been resigned. Director PRODUCTION ASSOCIATION FACTOR LLC has been resigned. The company operates in "Other manufacturing n.e.c.".


factor-hermes uk Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
ZLATKINA, Polina
Appointed Date: 05 June 2013
38 years old

Resigned Directors

Director
FACTOR-HERMES LLC
Resigned: 31 October 2014
Appointed Date: 05 June 2013

Director
PRODUCTION ASSOCIATION FACTOR LLC
Resigned: 31 October 2014
Appointed Date: 31 October 2014

Persons With Significant Control

Ms Polina Zlatkina
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

Production Association Factor Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FACTOR-HERMES UK LIMITED Events

11 Jan 2017
Confirmation statement made on 4 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Nov 2014
Termination of appointment of Production Association Factor Llc as a director on 31 October 2014
...
... and 7 more events
03 Jun 2014
Registered office address changed from 37 Hertford Street London W1J 7SF United Kingdom on 3 June 2014
03 Jun 2014
Appointment of Factor-Hermes Llc as a director
03 Jun 2014
Director's details changed for Polina Zlatkina on 1 June 2014
16 Dec 2013
Company name changed mayfair ru LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
  • NM01 ‐ Change of name by resolution

05 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted