HERMITAGE GLOBAL INVESTMENTS LIMITED
LONDON

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Company number 08588172
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address HCLS LLP SOLICITORS, THIRD FLOOR CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 . The most likely internet sites of HERMITAGE GLOBAL INVESTMENTS LIMITED are www.hermitageglobalinvestments.co.uk, and www.hermitage-global-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Hermitage Global Investments Limited is a Private Limited Company. The company registration number is 08588172. Hermitage Global Investments Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Hermitage Global Investments Limited is Hcls Llp Solicitors Third Floor Carrington House 126 130 Regent Street London W1b 5se. . AMEERA SECRETARIES LIMITED is a Secretary of the company. ISKENDEROV, Emin is a Director of the company. MAURICE, Mark Adam is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMEERA SECRETARIES LIMITED
Appointed Date: 29 October 2014
Director
ISKENDEROV, Emin
Appointed Date: 27 June 2013
49 years old
Director
MAURICE, Mark Adam
Appointed Date: 27 June 2013
44 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 29 October 2014
Appointed Date: 27 June 2013

HERMITAGE GLOBAL INVESTMENTS LIMITED Events

08 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
15 Nov 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
20 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
20 Jul 2015
Director's details changed for Mr Mark Adam Maurice on 1 January 2015
...
... and 8 more events
29 Oct 2014
Registered office address changed from C/O Ameera C/O Hcls Llp Solicitors Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE England to C/O Hcls Llp Solicitors Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 29 October 2014
29 Oct 2014
Termination of appointment of Kingsley Secretaries Limited as a secretary on 29 October 2014
29 Oct 2014
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom to C/O Hcls Llp Solicitors Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 29 October 2014
28 Oct 2014
First Gazette notice for compulsory strike-off
27 Jun 2013
Incorporation
Statement of capital on 2013-06-27
  • GBP 1

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