HEMERA CAPITAL PARTNERS LTD
ROMFORD

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Company number 07343292
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address Q7 TAX AND ACCOUNTANCY, 8 QUARLES PARK ROAD, ROMFORD, RM6 4DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Simon Webster as a director on 19 January 2017; Termination of appointment of Frank Kenny as a director on 19 January 2017; Termination of appointment of James Francis Kenny as a director on 19 January 2017. The most likely internet sites of HEMERA CAPITAL PARTNERS LTD are www.hemeracapitalpartners.co.uk, and www.hemera-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hemera Capital Partners Ltd is a Private Limited Company. The company registration number is 07343292. Hemera Capital Partners Ltd has been working since 11 August 2010. The present status of the company is Active. The registered address of Hemera Capital Partners Ltd is Q7 Tax and Accountancy 8 Quarles Park Road Romford Rm6 4de. . PONS, Alberto is a Director of the company. Director KENNY, Frank has been resigned. Director KENNY, James Francis has been resigned. Director PINTO, Maurice Elias has been resigned. Director WEBSTER, Simon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PONS, Alberto
Appointed Date: 11 August 2010
58 years old

Resigned Directors

Director
KENNY, Frank
Resigned: 19 January 2017
Appointed Date: 03 February 2011
81 years old
Director
KENNY, James Francis
Resigned: 19 January 2017
Appointed Date: 03 February 2011
81 years old
Director
PINTO, Maurice Elias
Resigned: 19 January 2017
Appointed Date: 27 January 2011
91 years old
Director
WEBSTER, Simon
Resigned: 19 January 2017
Appointed Date: 03 February 2011
65 years old

Persons With Significant Control

Mr Alberto Pons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMERA CAPITAL PARTNERS LTD Events

27 Jan 2017
Termination of appointment of Simon Webster as a director on 19 January 2017
27 Jan 2017
Termination of appointment of Frank Kenny as a director on 19 January 2017
27 Jan 2017
Termination of appointment of James Francis Kenny as a director on 19 January 2017
27 Jan 2017
Termination of appointment of Maurice Elias Pinto as a director on 19 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
11 Apr 2011
Statement of capital following an allotment of shares on 3 February 2011
  • GBP 237,501
09 Apr 2011
Appointment of Mr Simon Philip Webster as a director
17 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quoting section 175 15/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2011
Statement of capital following an allotment of shares on 3 February 2011
  • GBP 237,501
11 Aug 2010
Incorporation

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