HERMESCARD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW3 1ET

Company number 08342224
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address 64 PRINCES COURT, 88 BROMPTON ROAD KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Ms Ioanna Vasilaki as a director on 8 April 2016; Termination of appointment of Yianoulla Michaels as a director on 8 April 2016. The most likely internet sites of HERMESCARD LIMITED are www.hermescard.co.uk, and www.hermescard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hermescard Limited is a Private Limited Company. The company registration number is 08342224. Hermescard Limited has been working since 28 December 2012. The present status of the company is Active. The registered address of Hermescard Limited is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. . VASILAKI, Ioanna is a Director of the company. Director FRANCKEN, Nicolaas Jan Carel has been resigned. Director MICHAELS, Yianoulla has been resigned. Director VASILAKI, Ioanna has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VASILAKI, Ioanna
Appointed Date: 08 April 2016
43 years old

Resigned Directors

Director
FRANCKEN, Nicolaas Jan Carel
Resigned: 30 December 2013
Appointed Date: 28 December 2012
79 years old
Director
MICHAELS, Yianoulla
Resigned: 08 April 2016
Appointed Date: 17 July 2014
77 years old
Director
VASILAKI, Ioanna
Resigned: 17 July 2014
Appointed Date: 30 December 2013
43 years old

Persons With Significant Control

Mr Alexander Breidenbach Martin Rudolf
Notified on: 10 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HERMESCARD LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Apr 2016
Appointment of Ms Ioanna Vasilaki as a director on 8 April 2016
12 Apr 2016
Termination of appointment of Yianoulla Michaels as a director on 8 April 2016
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
...
... and 9 more events
18 Feb 2014
Appointment of Ms Ioanna Vasilaki as a director
18 Feb 2014
Termination of appointment of Nicolaas Francken as a director
09 Jan 2014
Annual return made up to 28 December 2013 with full list of shareholders
09 Jan 2014
Registered office address changed from 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES United Kingdom on 9 January 2014
28 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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