HERMES ASSOCIATES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6RH

Company number 03474497
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 73 GOWAN AVENUE, LONDON, SW6 6RH
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Jonathan Richard Galvin Mayes as a secretary on 8 March 2017; Appointment of Ms Anouska Lucie Galvin Mayes as a secretary on 6 March 2017; Appointment of Ms Susan Kathryn Mayes as a director on 8 March 2017. The most likely internet sites of HERMES ASSOCIATES LIMITED are www.hermesassociates.co.uk, and www.hermes-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. Hermes Associates Limited is a Private Limited Company. The company registration number is 03474497. Hermes Associates Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Hermes Associates Limited is 73 Gowan Avenue London Sw6 6rh. The company`s financial liabilities are £554.24k. It is £-29.28k against last year. And the total assets are £538.86k, which is £-45.57k against last year. GALVIN MAYES, Anouska Lucie is a Secretary of the company. GALVIN MAYES, Jonathan Richard is a Secretary of the company. GALVIN, Christian John is a Director of the company. MAYES, Susan Kathryn is a Director of the company. Secretary GALVIN, Miranda Catherine has been resigned. Secretary MAYES, Susan Kathryn has been resigned. Secretary MAYES, Susan Kathryn has been resigned. The company operates in "Financial management".


hermes associates Key Finiance

LIABILITIES £554.24k
-6%
CASH n/a
TOTAL ASSETS £538.86k
-8%
All Financial Figures

Current Directors

Secretary
GALVIN MAYES, Anouska Lucie
Appointed Date: 06 March 2017
Secretary
GALVIN MAYES, Jonathan Richard
Appointed Date: 08 March 2017
Director
GALVIN, Christian John
Appointed Date: 02 December 1997
73 years old
Director
MAYES, Susan Kathryn
Appointed Date: 08 March 2017
60 years old

Resigned Directors

Secretary
GALVIN, Miranda Catherine
Resigned: 02 February 2003
Appointed Date: 26 September 1999
Secretary
MAYES, Susan Kathryn
Resigned: 08 March 2017
Appointed Date: 02 February 2003
Secretary
MAYES, Susan Kathryn
Resigned: 26 September 1999
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Christian John Galvin
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HERMES ASSOCIATES LIMITED Events

11 Mar 2017
Appointment of Mr Jonathan Richard Galvin Mayes as a secretary on 8 March 2017
11 Mar 2017
Appointment of Ms Anouska Lucie Galvin Mayes as a secretary on 6 March 2017
11 Mar 2017
Appointment of Ms Susan Kathryn Mayes as a director on 8 March 2017
11 Mar 2017
Termination of appointment of Susan Kathryn Mayes as a secretary on 8 March 2017
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 41 more events
29 Sep 1999
Accounts for a small company made up to 31 May 1999
08 Dec 1998
Return made up to 02/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1998
Registered office changed on 26/08/98 from: 128 munster road fulham london SW6 5RD
17 Apr 1998
Accounting reference date extended from 31/12/98 to 31/05/99
02 Dec 1997
Incorporation

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