HERMES SECRETARIAT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMES SECRETARIAT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES SECRETARIAT LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03717842. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERMES SECRETARIAT LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03717842. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERMES SECRETARIAT LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANNAH SULLIVAN | Jul 1980 | British | Director | 2024-01-11 | CURRENT |
MR JOSEPH LEON KAGAN | Nov 1973 | South African,British | Director | 2011-09-26 | CURRENT |
JENNIFER WHITEMAN | Nov 1978 | British | Director | 2018-03-19 | CURRENT |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 2004-08-03 UNTIL 2007-12-14 | RESIGNED |
ADRIAN HAROLD MICHAEL WHITE | Nov 1945 | British | Director | 2003-10-24 UNTIL 2004-07-23 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2006-01-06 UNTIL 2009-12-15 | RESIGNED |
AMANDA CAFFIN-ROBBINS | Australia | Secretary | 2005-03-31 UNTIL 2006-07-21 | RESIGNED | |
MRS SUSAN JANE CANE | Dec 1958 | British | Secretary | 2007-08-08 UNTIL 2009-09-22 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Secretary | 2006-07-21 UNTIL 2007-08-08 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Secretary | 1999-02-17 UNTIL 2005-03-31 | RESIGNED |
MISS VICTORIA LOUISE STREATER | Sep 1981 | Secretary | 2009-09-22 UNTIL 2011-12-22 | RESIGNED | |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Director | 2003-10-24 UNTIL 2015-08-07 | RESIGNED |
MRS KATHERINE THOMPSON | Nov 1966 | British | Director | 2021-01-29 UNTIL 2022-05-31 | RESIGNED |
ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 1999-02-17 UNTIL 2001-12-31 | RESIGNED |
ANGELA ABENA ROBERTS | Jul 1969 | American | Director | 2005-09-12 UNTIL 2007-07-23 | RESIGNED |
GIUSEPPE OSSO | Mar 1972 | Italian | Director | 2007-08-08 UNTIL 2008-06-20 | RESIGNED |
ROBERT AUGUSTUS GARDNER MONKS | Dec 1933 | American | Director | 1999-02-27 UNTIL 2002-10-22 | RESIGNED |
LUCY SARAH PATERSON MILLAR | Sep 1974 | British | Director | 2006-09-04 UNTIL 2014-05-22 | RESIGNED |
MRS SUSAN JANE CANE | Dec 1958 | British | Director | 2009-09-22 UNTIL 2019-05-10 | RESIGNED |
MR STEPHEN DUNKLING | Nov 1964 | British | Director | 2009-10-01 UNTIL 2011-09-19 | RESIGNED |
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2003-10-24 UNTIL 2006-01-06 | RESIGNED |
MR SIMON ROBERT CUNNINGHAM | Apr 1978 | British | Director | 2019-05-10 UNTIL 2023-12-15 | RESIGNED |
PETER ROBERT BUTLER | May 1949 | British | Director | 2002-10-22 UNTIL 2003-10-24 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-01-06 UNTIL 2008-01-31 | RESIGNED |
RACHEL AMOS | Jan 1970 | British And American | Director | 2004-04-19 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federated Hermes Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HERMES SECRETARIAT LIMITED | 2023-06-29 | 31-12-2022 | £2 equity |