HERMOLIS & CO LIMITED
HERMOLIS & CO LIMITED is an active private limited company, incorporated on 22 August 1991. The nature of the business is Event catering activities. The company's registered office is on Hallswelle Road, London. The company's accounts were last made up to 31 December 2022, are next due on 2 October 2024, and fall under the accounts category: Total Exemption Full. HERMOLIS & CO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 02640282 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/08/1991 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HALLSWELLE HOUSE |
|---|---|
| Address Line 2 | 1 HALLSWELLE ROAD |
| Post Town | LONDON |
| Postcode | NW11 0DH |
Accounts
| Accounting Reference Date | 2nd January |
|---|---|
| Accounts Next Due Date | 02/10/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 05/09/2024 |
|---|---|
| Last Made Up Date | 22/08/2023 |
Return
| Next Due Date | 19/09/2016 |
|---|---|
| Last Made Up Date | 22/08/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
56210 - Event catering activities
Company Name History
From incorporation onwards:
HERMOLIS & CO LIMITED
Directors
(The company's officers)
MRS BARBARA KREDITOR
(~62 year old British national)
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2008
MR IAN MARIUS KREDITOR
(~61 year old British national)
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/1992
MR ANTHONY ELLIOT LISSER
(~34 year old British national)
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR MICHAEL LISSER
(~64 year old British national)
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/1992
MRS SUSAN REBECCA LISSER
(~63 year old British national)
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/1992
MR MOSHE ROTH
(~31 year old British national)
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
(British national)
HALLSWELLE HOUSE 1 HALLSWELLE ROAD, LONDON, NW11 0DH, UNITED KINGDOM
- Current Secretary
Appointed on 21/09/2004
Shareholders
(Persons of Significant Control)
Mr Ian Marius Kreditor
(~61 year old British national)
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Lisser
(~64 year old British national)
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
- MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
- MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
ASATE LTD
- MRS SUSAN REBECCA LISSER
- MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
- MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
- MR MICHAEL LISSER
- MRS SUSAN REBECCA LISSER
- MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
- MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERMOLIS & CO LIMITED: Maps
Maps show the location of the postcode of the registered office, NW11 0DH.
Map of HERMOLIS & CO LIMITED at local scale
Map of HERMOLIS & CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW11 0DH
Other companies with registered offices in NW11 0DH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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