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- HERMES OF MAYFAIR LTD.
HERMES OF MAYFAIR LTD.
Active - Accounts Filed
General Information
NAME
HERMES OF MAYFAIR LTD.
COMPANY NUMBER
09690359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/07/2015
(9 years and 5 months old)
WEBSITE
www.hermesofmayfair.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WATFORD
WD17 2AG
25 North Row
London
W1K 6DJ
Telephone: 36916100
Flat 12 Lower High Street
Phoenix Apartments
Watford
WD17 2AG
WD17 2AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HERMES OF MAYFAIR LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES OF MAYFAIR LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES OF MAYFAIR LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2017 - Present (7 years and 3 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
16/07/2015 - 06/07/2016 (11 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
16/07/2015 - 06/07/2016 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
07/04/2016 - 06/07/2016 (2 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
07/04/2016 - 06/07/2016 (2 months) Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 04/03/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: HOMCORP INVESTMENTS LIMITED (921008299) has left the board |
Date: 20/03/2018 | Event: Shanmougum Pajanee Ramalinga Chetty (921020909) has left the board |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Board Member Raj Vaikunthrai Soni (911025122) Appointed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: Shanmougum Pajanee Ramalinga Chetty (921233057) has left the board |
Date: 10/03/2017 | Event: New Board Member Shanmougum Pajanee Ramalinga Chetty (921020909) Appointed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 18/08/2016 | Event: New Board Member Shanmougum Pajanee Ramalinga Chetty (921233057) Appointed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: Raj Vaikunthrai Soni (920827250) has left the board |
Date: 14/07/2016 | Event: New Board Member HOMCORP INVESTMENTS LIMITED (921008299) Appointed |
Date: 14/07/2016 | Event: Sarika Rastogi (909041547) has left the board |
Date: 14/07/2016 | Event: David Charles Boyce (907269935) has left the board |
Date: 14/07/2016 | Event: Umut Utkan (920801451) has left the board |
Date: 14/07/2016 | Event: Sarika Rastogi (919943732) has left the board |
Date: 24/06/2016 | Event: New Board Member Umut Utkan (920801451) Appointed |
Date: 27/05/2016 | Event: New Board Member David Charles Boyce (907269935) Appointed |
Date: 27/05/2016 | Event: David Charles Boyce (920827278) has left the board |
Date: 20/05/2016 | Event: New Board Member Raj Vaikunthrai Soni (920827250) Appointed |
Date: 20/05/2016 | Event: New Board Member David Charles Boyce (920827278) Appointed |
Date: 22/01/2016 | Event: Change in Reg. Office |
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