HERMES REAL ESTATE SERVICES LIMITED
Overview
| Company Name | HERMES REAL ESTATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06371945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES REAL ESTATE SERVICES LIMITED?
- (7487) /
Where is HERMES REAL ESTATE SERVICES LIMITED located?
| Registered Office Address | Lloyds Chambers 1 Portsoken Street E1 8HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMES REAL ESTATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3484) LIMITED | Sep 17, 2007 | Sep 17, 2007 |
What are the latest accounts for HERMES REAL ESTATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HERMES REAL ESTATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 03, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Leonard Grose on Dec 20, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Termination of appointment of Timothy Turnbull as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Dawson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Hermes Secretariat Limited on Sep 17, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 26 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HERMES REAL ESTATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 93700910001 | ||||||||||
| GROSE, David Leonard | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | British | 120479020002 | |||||||||
| MOUSLEY, Emily Ann | Director | Flat C, 1 Cranley Gardens, Muswell Hill N10 3AA London | United Kingdom | British | 155262770001 | |||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| DAWSON, Robert George Maxwell | Director | Worrin Road Shenfield CM15 8DH Brentwood 64 Essex | England | British | 77316930001 | |||||||||
| TURNBULL, Timothy William John | Director | Adventure Hewshott Lane GU30 7SU Liphook Hampshire | United Kingdom | British | 154528800001 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0