OpenCompanies

Hermes Of London Ltd

Company number
01903672
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 1985
Nature of business
Other business support service activities n.e.c.

Registered office

167 - 169 Great Portland Street
Fifth Floor
London
W1W 5PF

Previous names

  • Pierre Laffitte Golf Club Limited (until 4 Jan 1994)
  • Charles Laffitte (1991) Limited (until 9 Aug 1993)
  • Charles Laffitte & Salomon Limited (until 8 Apr 1992)
  • Weggelin Co Limited (until 4 Jul 1990)
  • Hermes Ofc999 Limited (until 6 Nov 2018)
  • Laffitte Skeleton Sport Club Limited (until 25 Feb 2013)

Officers

NameRoleAppointedResigned
PUFAL, Rudolf, Mr. Director 1 Sep 2025
SCHNEIDER, Urs, Mr. Secretary 29 Jul 2014
SCHNEIDER, Urs, Mr. Director 5 May 2001

Control

NameNature of controlNotifiedCeased
Dr. Urs Schneider Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
1 Nov 2025 Dormant £26,061,500 £26,061,500
1 Nov 2024 Dormant £26,061,500 £26,061,500
1 Nov 2023 Dormant £26,061,500 £26,061,500
1 Nov 2022 Dormant £26,061,500 £26,061,500
1 Nov 2021 Dormant £26,061,500 -
1 Nov 2020 Dormant £26,061,500 £26,061,500
1 Nov 2019 Dormant £26,061,500 £26,061,500
1 Nov 2018 Dormant £26,061,500 £26,061,500
1 Nov 2017 Dormant £26,061,500 £26,061,500
1 Nov 2016 Dormant £26,061,500 £26,061,500
1 Nov 2015 - -
1 Nov 2014 - -
1 Nov 2013 - -
1 Nov 2012 - -
1 Nov 2011 - -
1 Nov 2010 - -
1 Nov 2009 - -
1 Nov 2008 - -
1 Nov 2007 - -
1 Nov 2006 - -
1 Nov 2005 - -
1 Nov 2004 - -
1 Nov 2003 - -
1 Nov 2002 - -
1 Nov 2001 - -
1 Nov 2000 - -
1 Nov 1999 - -
1 Nov 1998 - -
1 Nov 1997 - -
1 Nov 1996 - -
1 Nov 1995 - -
1 Nov 1994 - -
1 Nov 1993 - -
1 Nov 1992 - -
1 Nov 1991 - -
1 Nov 1990 - -
1 Nov 1989 - -
1 Nov 1988 - -
1 Nov 1987 - -
1 Nov 1986 - -
1 Nov 1985 - -

Connections

Registered address

204 companies are registered at this address - likely a registration agent.

Data