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

85 Great Portland Street
First Floor
London
W1W 7LT

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

4,012 companies are registered at this address - likely a registration agent.

Data