Company number OC388109
Status Active
Incorporation Date 26 September 2013
Company Type Limited Liability Partnership
Address THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, ENGLAND, TN16 1HB
Home Country United Kingdom
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge OC3881090003 in full. The most likely internet sites of HERMES HOUSE (UK) LLP are www.hermeshouseuk.co.uk, and www.hermes-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Knockholt Rail Station is 6 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes House Uk Llp is a Limited Liability Partnership.
The company registration number is OC388109. Hermes House Uk Llp has been working since 26 September 2013.
The present status of the company is Active. The registered address of Hermes House Uk Llp is The Grange Market Square Westerham Kent England Tn16 1hb. . HERMES HOUSE LIMITED is a LLP Designated Member of the company. SOUTHLANDS PROPERTIES LTD is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
HERMES HOUSE LIMITED
Appointed Date: 26 September 2013
LLP Designated Member
SOUTHLANDS PROPERTIES LTD
Appointed Date: 26 September 2013
Persons With Significant Control
Southlands Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hermes House Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
HERMES HOUSE (UK) LLP Events
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Satisfaction of charge OC3881090003 in full
25 May 2016
Satisfaction of charge OC3881090001 in full
25 May 2016
Satisfaction of charge OC3881090002 in full
...
... and 5 more events
28 Aug 2014
Registered office address changed from 57 Buckingham Gate St James's Park London SW1E 6AJ United Kingdom to 26 Ives Street London SW3 2ND on 28 August 2014
05 Aug 2014
Registration of charge OC3881090001, created on 4 August 2014
05 Aug 2014
Registration of charge OC3881090002, created on 4 August 2014
05 Aug 2014
Registration of charge OC3881090003, created on 4 August 2014
26 Sep 2013
Incorporation of a limited liability partnership
4 August 2014
Charge code OC38 8109 0003
Delivered: 5 August 2014
Status: Satisfied
on 25 May 2016
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being units 1 and 2…
4 August 2014
Charge code OC38 8109 0002
Delivered: 5 August 2014
Status: Satisfied
on 25 May 2016
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being units 1 and 2…
4 August 2014
Charge code OC38 8109 0001
Delivered: 5 August 2014
Status: Satisfied
on 25 May 2016
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge…