HERMES OF MAYFAIR LTD.
LONDON

Hellopages » Greater London » Westminster » W1K 6JD
Company number 09690359
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address 25 NORTH ROW 25 NORTH ROW, MAYFAIR, LONDON, ENGLAND, W1K 6JD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 29 February 2016; Appointment of Mr Shanmougum Pajanee Ramalinga Chetty as a director on 15 August 2016; Secretary's details changed for {officer_name}. The most likely internet sites of HERMES OF MAYFAIR LTD. are www.hermesofmayfair.co.uk, and www.hermes-of-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hermes of Mayfair Ltd is a Private Limited Company. The company registration number is 09690359. Hermes of Mayfair Ltd has been working since 16 July 2015. The present status of the company is Active. The registered address of Hermes of Mayfair Ltd is 25 North Row 25 North Row Mayfair London England W1k 6jd. . CHETTY, Shanmougum Pajanee Ramalinga is a Director of the company. HOMCORP INVESTMENTS LIMITED is a Director of the company. Secretary RASTOGI, Sarika has been resigned. Director BOYCE, David Charles has been resigned. Director RASTOGI, Sarika has been resigned. Director SONI, Raj Vaikunthrai has been resigned. Director UTKAN, Umut, Dr has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CHETTY, Shanmougum Pajanee Ramalinga
Appointed Date: 15 August 2016
41 years old
Director
HOMCORP INVESTMENTS LIMITED
Appointed Date: 06 July 2016

Resigned Directors

Secretary
RASTOGI, Sarika
Resigned: 06 July 2016
Appointed Date: 16 July 2015
Director
BOYCE, David Charles
Resigned: 06 July 2016
Appointed Date: 07 April 2016
74 years old
Director
RASTOGI, Sarika
Resigned: 06 July 2016
Appointed Date: 16 July 2015
54 years old
Director
SONI, Raj Vaikunthrai
Resigned: 06 July 2016
Appointed Date: 07 April 2016
65 years old
Director
UTKAN, Umut, Dr
Resigned: 06 July 2016
Appointed Date: 01 June 2016
50 years old

Persons With Significant Control

Homcorp Investments Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

HERMES OF MAYFAIR LTD. Events

29 Nov 2016
Full accounts made up to 29 February 2016
16 Aug 2016
Appointment of Mr Shanmougum Pajanee Ramalinga Chetty as a director on 15 August 2016
04 Aug 2016
Secretary's details changed for {officer_name}
04 Aug 2016
Director's details changed
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 8 more events
18 May 2016
Appointment of Mr Raj Vaikunthrai Soni as a director on 7 April 2016
04 May 2016
Director's details changed for Sarika Rastogi on 10 February 2016
29 Mar 2016
Previous accounting period shortened from 31 July 2016 to 29 February 2016
20 Jan 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 25 North Row 25 North Row Mayfair London W1K 6JD on 20 January 2016
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1

Similar Companies

HERMES MOTORS LTD HERMES NOMINEES EUROPEAN ECONOMIC INTEREST GROUPING HERMES OFC999 LIMITED HERMES OFFSHORE SERVICES LTD. HERMES PACIFIC FINANCIAL LIMITED HERMES PACIFIC INVESTMENTS PLC HERMES PARADISE CIRCUS GP ONE LIMITED