IQSA (HERMES) LIMITED
LONDON VEROGROUP (HERMES) LIMITED

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Company number 10037473
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 7TH FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU. The most likely internet sites of IQSA (HERMES) LIMITED are www.iqsahermes.co.uk, and www.iqsa-hermes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Iqsa Hermes Limited is a Private Limited Company. The company registration number is 10037473. Iqsa Hermes Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Iqsa Hermes Limited is 7th Floor Cottons Centre Cottons Lane London United Kingdom Se1 2qg. . BLAZIC, Iliya William is a Director of the company. LEUNG, Stephen Sui Sang is a Director of the company. TYMMS, David Samuel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLAZIC, Iliya William
Appointed Date: 02 March 2016
56 years old
Director
LEUNG, Stephen Sui Sang
Appointed Date: 02 March 2016
58 years old
Director
TYMMS, David Samuel
Appointed Date: 02 March 2016
62 years old

Persons With Significant Control

Titanium Uk Holdco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Wellcome Trust Investments 1 Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IQSA (HERMES) LIMITED Events

22 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
02 Mar 2017
Register inspection address has been changed to 55 Baker Street London W1U 7EU
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
...
... and 0 more events
13 Sep 2016
Registration of charge 100374730002, created on 8 September 2016
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2016
Registration of charge 100374730001, created on 31 March 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 1

IQSA (HERMES) LIMITED Charges

8 September 2016
Charge code 1003 7473 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Leasehold property at st george's close, sheffield with…
31 March 2016
Charge code 1003 7473 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Wilmslow park, 211 hathersage road, manchester M13 0JQ…

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