Company Information for

HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED

LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ,

Company Registration Number

04152463

Private Limited Company

Dissolved

About Hermes Focus Asset Management Europe Ltd

HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED was founded on 2001-02-01 and had its registered office in 1 Portsoken Street. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data

Company Name

HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED

Legal Registered Office

1 PORTSOKEN STREET
LONDON
E1 8HZ
Other companies in E1

Previous Names

HEFF LIMITED

26/03/2001

Filing Information

Company Number	04152463
Date formed	2001-02-01
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-11-18
Type of accounts	FULL

Last Datalog update:

2015-06-01 21:09:12

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-11-18

Officer	Role	Occupation	Date Appointed	Country
Hermes Secretariat Limited	Company Secretary		2003-10-28
Stephen Allen	Director	ACCOUNTANT	2011-03-28	ENGLAND
Saker Anwar Nusseibeh	Director	HEAD OF INVESTMENT	2009-06-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael John Bishop	Director	2009-04-30	2012-09-28
Nigel David Lyndon Davies	Director	2010-12-29	2012-09-28
Paul Anthony Harrison	Director	2009-01-16	2012-09-28
Jarkko Petteri Soininen	Director	2011-02-16	2012-09-28
Maarten Hendrik Wildschut	Director	2011-02-16	2012-09-28
David James Pitt-watson	Director	2009-11-30	2012-09-25
Rupert James Clarke	Director	2007-09-24	2011-03-28
Corinna Maria Arnold	Director	2009-07-15	2010-11-11
Tim Alcolm Walkley	Director	2009-07-15	2010-10-29
John William Havranek	Director	2009-01-29	2009-11-13
Roger Michael Gray	Director	2006-11-17	2009-06-19
Philippe Andre Eugene Bodson	Director	2006-01-31	2009-04-01
Torgny Eriksson	Director	2006-02-03	2009-04-01
Christian Strenger	Director	2001-09-26	2009-04-01
Bertrand Robert Charles Biragnet	Director	2007-07-13	2009-01-29
Stephan Dietrich Howaldt	Director	2001-03-26	2009-01-29
Wouter Rosingh	Director	2002-11-25	2009-01-29
Herman Constantyn Van Der Wyck	Director	2001-09-26	2007-07-27
Mark Jonathon Anson	Director	2006-02-06	2007-07-26
Marco Ricci	Director	2002-03-01	2007-06-29
Nicholas Charles William Mustoe	Director	2004-08-11	2006-05-31
David James Pitt-watson	Director	2004-09-10	2006-05-01
Anthony Watson	Director	2001-03-26	2006-01-31
Peter Robert Butler	Director	2001-03-26	2004-11-10
Alastair Ross Goobey	Director	2001-03-26	2004-06-04
Ian Andrew Scorah	Company Secretary	2002-03-31	2003-10-28
Michelle Simone Green	Company Secretary	2001-02-01	2002-03-31
Arthur David Chessells	Director	2001-09-26	2002-02-18
Charles Hamilton Attlee	Director	2001-02-01	2001-03-26

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hermes Secretariat Limited	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Company Secretary	2018-03-15	CURRENT	2018-03-15	Active
Hermes Secretariat Limited	MEPC SILVERSTONE NO.1 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
Hermes Secretariat Limited	MEPC LIMITED	Company Secretary	2018-01-31	CURRENT	2005-07-20	Active
Hermes Secretariat Limited	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Company Secretary	2018-01-31	CURRENT	1909-06-12	Active
Hermes Secretariat Limited	MEPC FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-31	CURRENT	2005-09-26	Active
Hermes Secretariat Limited	MEPC CLYDE GATEWAY GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-05-31	Liquidation
Hermes Secretariat Limited	MEPC MILTON GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-14	Active
Hermes Secretariat Limited	MEPC SILVERSTONE GP LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-24	Active
Hermes Secretariat Limited	MEPC SILVERSTONE NO.2 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
Hermes Secretariat Limited	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Company Secretary	2018-01-31	CURRENT	1933-06-29	Active
Hermes Secretariat Limited	MEPC UK LIMITED	Company Secretary	2018-01-31	CURRENT	1935-02-26	Liquidation
Hermes Secretariat Limited	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
Hermes Secretariat Limited	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
Hermes Secretariat Limited	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
Hermes Secretariat Limited	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
Hermes Secretariat Limited	MEPC MILTON PARK NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
Hermes Secretariat Limited	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Hermes Secretariat Limited	MEPC CLYDE GATEWAY NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Hermes Secretariat Limited	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
Hermes Secretariat Limited	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-04-04	CURRENT	2007-07-18	Active
Hermes Secretariat Limited	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
Hermes Secretariat Limited	HERMES SOURCECAP LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES PARADISE CIRCUS GP TWO LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
Hermes Secretariat Limited	HERMES PARADISE CIRCUS GP ONE LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
Hermes Secretariat Limited	HERMES PRIVATE DEBT I GP LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES WELLINGTON PLACE GP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
Hermes Secretariat Limited	NOMA (GP) LIMITED	Company Secretary	2014-09-19	CURRENT	2014-03-26	Active
Hermes Secretariat Limited	HGPE CO 1 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-07-26	Dissolved 2016-02-02
Hermes Secretariat Limited	HGPE CO 2 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-08-10	Dissolved 2016-02-02
Hermes Secretariat Limited	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
Hermes Secretariat Limited	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
Hermes Secretariat Limited	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Hermes Secretariat Limited	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
Hermes Secretariat Limited	ALDGATE HOUSE GENERAL PARTNER LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES REAL ESTATE DEBT GP LIMITED	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES CENTRAL LONDON NOMINEE LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
Hermes Secretariat Limited	HERMES CENTRAL LONDON GP LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
Hermes Secretariat Limited	HERMES BPK LIMITED	Company Secretary	2013-05-22	CURRENT	2013-05-22	Dissolved 2018-06-19
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Hermes Secretariat Limited	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Hermes Secretariat Limited	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
Hermes Secretariat Limited	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
Hermes Secretariat Limited	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
Hermes Secretariat Limited	HERMES GPE FOUNDER PARTNER 2 LIMITED	Company Secretary	2011-08-31	CURRENT	2011-08-31	Active
Hermes Secretariat Limited	HERMES GPE 2011-2013 GP LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES GPE FOUNDER PARTNER LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active
Hermes Secretariat Limited	HERMES ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Dissolved 2018-02-20
Hermes Secretariat Limited	GPE III GP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Hermes Secretariat Limited	GENERAL PARTNER NO.1 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
Hermes Secretariat Limited	GENERAL PARTNER NO.2 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
Hermes Secretariat Limited	GPE III IP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
Hermes Secretariat Limited	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Company Secretary	2010-01-14	CURRENT	2010-01-14	Active
Hermes Secretariat Limited	HERMES EUROPEAN EQUITIES LIMITED	Company Secretary	2009-12-03	CURRENT	2008-06-26	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Company Secretary	2009-09-10	CURRENT	2009-09-10	Active
Hermes Secretariat Limited	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active - Proposal to Strike off
Hermes Secretariat Limited	HERMES PENSION FUND MANAGEMENT LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
Hermes Secretariat Limited	HPE GP LIMITED	Company Secretary	2009-01-13	CURRENT	2008-07-02	Active - Proposal to Strike off
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Hermes Secretariat Limited	TALKE NOMINEE NO.2 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Hermes Secretariat Limited	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Hermes Secretariat Limited	TALKE GENERAL PARTNER LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
Hermes Secretariat Limited	HPE SCOTLAND GP LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-07	Active - Proposal to Strike off
Hermes Secretariat Limited	LOGISTICS MANAGEMENT LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2015-01-20
Hermes Secretariat Limited	HERMES CMK NOMINEES NO.2 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
Hermes Secretariat Limited	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
Hermes Secretariat Limited	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
Hermes Secretariat Limited	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
Hermes Secretariat Limited	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
Hermes Secretariat Limited	WELLINGTON PLACE GENERAL PARTNER LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Liquidation
Hermes Secretariat Limited	SAC GP LIMITED	Company Secretary	2005-01-26	CURRENT	2000-02-28	Active
Hermes Secretariat Limited	RETAIL VALUE GENERAL PARTNER LIMITED	Company Secretary	2005-01-20	CURRENT	2001-03-02	Liquidation
Hermes Secretariat Limited	CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	1976-03-29	Dissolved 2014-12-30
Hermes Secretariat Limited	SCHEMEPROOF LIMITED	Company Secretary	2005-01-06	CURRENT	1991-11-11	Liquidation
Hermes Secretariat Limited	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
Hermes Secretariat Limited	NO. 5 BRINDLEYPLACE LIMITED	Company Secretary	2005-01-06	CURRENT	1993-04-30	Liquidation
Hermes Secretariat Limited	ALBANY COURTYARD INVESTMENTS LIMITED	Company Secretary	2005-01-06	CURRENT	1991-05-22	Active
Hermes Secretariat Limited	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
Hermes Secretariat Limited	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
Hermes Secretariat Limited	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
Hermes Secretariat Limited	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
Hermes Secretariat Limited	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
Hermes Secretariat Limited	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
Hermes Secretariat Limited	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
Hermes Secretariat Limited	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
Hermes Secretariat Limited	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
Hermes Secretariat Limited	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
Hermes Secretariat Limited	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
Hermes Secretariat Limited	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
Hermes Secretariat Limited	HERMES SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
Hermes Secretariat Limited	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
Hermes Secretariat Limited	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
Hermes Secretariat Limited	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
Hermes Secretariat Limited	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
Hermes Secretariat Limited	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
Hermes Secretariat Limited	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
Hermes Secretariat Limited	CHEAPSIDE HOUSE NO 1 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
Hermes Secretariat Limited	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
Hermes Secretariat Limited	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
Hermes Secretariat Limited	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
Hermes Secretariat Limited	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
Hermes Secretariat Limited	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
Hermes Secretariat Limited	HERMES UOB CAPITAL MANAGEMENT LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Dissolved 2016-04-26
Hermes Secretariat Limited	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
Hermes Secretariat Limited	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
Hermes Secretariat Limited	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active

Related Directorships for Stephen Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Allen	HERMES PRIVATE EQUITY (HGPE) LIMITED	Director	2011-12-16	CURRENT	2009-09-10	Dissolved 2014-03-04
Stephen Allen	HERMES SLP LIMITED	Director	2007-12-14	CURRENT	1998-08-26	Dissolved 2014-11-18

Related Directorships for Saker Anwar Nusseibeh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Saker Anwar Nusseibeh	TRACKER GROUP LIMITED	Director	2017-10-18	CURRENT	2014-02-21	Active
Saker Anwar Nusseibeh	FINANCIAL SERVICES CULTURE BOARD	Director	2015-07-15	CURRENT	2014-10-23	Liquidation
Saker Anwar Nusseibeh	HERMES INVESTMENT MANAGEMENT LTD	Director	2014-04-09	CURRENT	1990-02-01	Active
Saker Anwar Nusseibeh	HERMES BPK LIMITED	Director	2013-11-28	CURRENT	2013-05-22	Dissolved 2018-06-19
Saker Anwar Nusseibeh	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	1995-01-06	Active
Saker Anwar Nusseibeh	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Director	2009-12-31	CURRENT	2004-06-30	Active
Saker Anwar Nusseibeh	HERMES EUROPEAN EQUITIES LIMITED	Director	2009-12-29	CURRENT	2008-06-26	Active - Proposal to Strike off
Saker Anwar Nusseibeh	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2009-11-04	CURRENT	1990-02-01	Active
Saker Anwar Nusseibeh	FEDERATED HERMES LIMITED	Director	2009-06-03	CURRENT	1982-09-03	Active