Company Information for

HERMES PACIFIC INVESTMENTS PLC

FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF,

Company Registration Number

05239281

Public Limited Company

Active

About Hermes Pacific Investments Plc

HERMES PACIFIC INVESTMENTS PLC was founded on 2004-09-23 and has its registered office in London. The organisation's status is listed as "Active". Hermes Pacific Investments Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HERMES PACIFIC INVESTMENTS PLC
Legal Registered Office
FIRST FLOOR
1 CHANCERY LANE
LONDON
WC2A 1LF
Other companies in WC1N
Previous Names
INDIAN RESTAURANTS GROUP PLC
20/08/2012
INDIA OUTSOURCING SERVICES PLC
26/02/2008

Filing Information

Company Number05239281
Date formed2004-09-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due30/09/2025
Latest filing return23/09/2015
Filing return next due21/10/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 12:22:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Haresh Damodar Kanabar Company Secretary DIRECTOR 2004-10-13 UNITED KINGDOM
John Richard Berry Director DIRECTOR 2012-07-27 ENGLAND
Haresh Damodar Kanabar Director DIRECTOR 2004-10-13 UNITED KINGDOM
Alan John Morton Director DIRECTOR 2012-07-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alfredo Villa Director 2010-05-19 2012-09-14
Matthew Graham Wood Director 2012-07-27 2012-09-14
Amit Pau Director 2004-11-12 2011-04-14
Ashraf Rahman Director 2008-02-25 2011-04-14
Kuldeep Singh Director 2008-02-25 2011-04-14
Nigel Patrick Robertson Director 2004-10-13 2009-12-18
Swift Incorporations Limited Nominated Secretary 2004-09-23 2004-10-13
Instant Companies Limited Nominated Director 2004-09-23 2004-10-13
Swift Incorporations Limited Nominated Director 2004-09-23 2004-10-13

Related Directorships for Haresh Damodar Kanabar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haresh Damodar Kanabar SILENTPOINT PROPERTY LIMITEDCompany Secretary 2006-03-22 CURRENT 2006-03-22 Active
Haresh Damodar Kanabar SILENTPOINT LIMITEDCompany Secretary 2003-05-29 CURRENT 2000-10-02 Active

Related Directorships for John Richard Berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Berry HERMES PACIFIC FINANCIAL LIMITEDDirector 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
John Richard Berry HERMES CAPITAL UK LIMITEDDirector 2012-01-23 CURRENT 2010-02-05 Active
John Richard Berry CUSTOMER BUYOLOGY LTDDirector 2010-01-15 CURRENT 2009-05-15 Liquidation
John Richard Berry JOHN BERRY ASSOCIATES LTDDirector 2004-03-30 CURRENT 2004-03-30 Dissolved 2017-01-31

Related Directorships for Haresh Damodar Kanabar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haresh Damodar Kanabar IMIC SERVICES LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
Haresh Damodar Kanabar ROSHNI & POONAM LIMITEDDirector 2014-10-23 CURRENT 2014-10-23 Active
Haresh Damodar Kanabar AFRICAN AURA RESOURCES (UK) LIMITEDDirector 2013-12-19 CURRENT 2006-09-22 Dissolved 2014-09-30
Haresh Damodar Kanabar POONAM & ROSHNI LIMITEDDirector 2012-08-02 CURRENT 2012-08-02 Active
Haresh Damodar Kanabar TULPAR GOLD LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
Haresh Damodar Kanabar CALRINGTON PROPERTY LIMITEDDirector 2010-10-18 CURRENT 2005-01-17 Active
Haresh Damodar Kanabar INFUSION (2009) LIMITEDDirector 2009-11-20 CURRENT 2009-11-16 Active - Proposal to Strike off
Haresh Damodar Kanabar INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLCDirector 2007-10-05 CURRENT 2004-06-02 Liquidation
Haresh Damodar Kanabar VENTECO PLCDirector 2006-03-24 CURRENT 2006-03-01 In Administration
Haresh Damodar Kanabar SILENTPOINT PROPERTY LIMITEDDirector 2006-03-22 CURRENT 2006-03-22 Active
Haresh Damodar Kanabar SILENTPOINT LIMITEDDirector 2000-10-09 CURRENT 2000-10-02 Active

Related Directorships for Alan John Morton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan John Morton BROAD STREET ASSET MANAGEMENT LTDDirector 2018-05-02 CURRENT 2018-03-05 Active
Alan John Morton BROAD STREET FINANCIAL PLANNING LTDDirector 2018-05-02 CURRENT 2018-03-05 Active - Proposal to Strike off
Alan John Morton BROAD STREET INVESTMENT MANAGEMENT LTDDirector 2018-04-12 CURRENT 2018-03-05 Active - Proposal to Strike off
Alan John Morton MATHEWS, SMITH (FINANCIAL CONSULTANTS) LTDDirector 2016-04-25 CURRENT 2011-05-09 Dissolved 2017-02-07
Alan John Morton ISM FINANCIAL SOLUTIONS LIMITEDDirector 2015-09-24 CURRENT 2011-02-15 Dissolved 2017-05-30
Alan John Morton ISM WEALTH MANAGEMENT LIMITEDDirector 2015-09-24 CURRENT 2011-02-15 Dissolved 2017-05-30
Alan John Morton GREENSNOW LIMITEDDirector 2015-09-24 CURRENT 2002-02-07 Dissolved 2017-05-30
Alan John Morton EPSOM RACING STAFF WELFAREDirector 2010-10-19 CURRENT 1999-09-15 Active
Alan John Morton HERMES CAPITAL UK LIMITEDDirector 2010-03-30 CURRENT 2010-02-05 Active