HERMOLIS & CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMOLIS & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERMOLIS & CO LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02640282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/10/2024.
HERMOLIS & CO LIMITED was incorporated 32 years ago on 22/08/1991 and has the registered number: 02640282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/10/2024.
HERMOLIS & CO LIMITED - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 1 | 31/12/2022 | 02/10/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN REBECCA LISSER | Apr 1961 | British | Director | CURRENT | |
MR MICHAEL LISSER | Mar 1960 | British | Director | CURRENT | |
MR ANTHONY ELLIOT LISSER | Mar 1990 | British | Director | 2023-06-01 | CURRENT |
MR IAN MARIUS KREDITOR | Jan 1963 | British | Director | CURRENT | |
MRS BARBARA KREDITOR | May 1962 | British | Director | 2008-08-23 | CURRENT |
MR MOSHE ROTH | Oct 1992 | Hungarian | Director | 2023-06-01 | CURRENT |
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2004-09-21 | CURRENT | ||
GIMP SECRETARIAL & FINANCE LIMITED | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Lisser | 2016-04-06 | 3/1960 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Ian Marius Kreditor | 2016-04-06 | 1/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hermolis & Co Limited | 2023-08-04 | 31-12-2022 | £254,467 Cash £920,963 equity |
Hermolis & Co Limited | 2022-09-17 | 31-12-2021 | £250,803 Cash £856,167 equity |
Hermolis & Co Limited | 2021-08-19 | 31-12-2020 | £257,445 Cash £799,851 equity |
Hermolis & Co Limited | 2020-09-22 | 31-12-2019 | £262,531 Cash £801,382 equity |
Hermolis & Co Limited | 2019-08-01 | 31-12-2018 | £133,253 Cash £776,535 equity |
Hermolis & Co Limited Filleted accounts for Companies House (small and micro) | 2018-12-11 | 31-12-2017 | £232,183 Cash £714,775 equity |
Hermolis & Co Limited Company Accounts | 2018-03-30 | 31-12-2016 | £165,092 Cash £680,476 equity |