HERMES CENTRAL LONDON NOMINEE LIMITED
Non-Trading
General Information
NAME
HERMES CENTRAL LONDON NOMINEE LIMITED
COMPANY NUMBER
08580221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/06/2013
(11 years and 4 months old)
WEBSITE
www.hermes-investment.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Telephone: 04207702088
TPS: No
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES CENTRAL LONDON GP LIMITED | Active - Accounts Filed | View Report |
| HERMES CENTRAL LONDON NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Emily Clare Bird (929716216) Appointed |
| 22/08/2024 | Benjamin James Southward (930380112) has left the board |
| 22/08/2024 | Benjamin James Southward (930380112) has left the board |
Credit Risk Overview
Want to learn more about HERMES CENTRAL LONDON NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES CENTRAL LONDON NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES CENTRAL LONDON NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 4 months) 21/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
12/06/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 18 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES CENTRAL LONDON GP LIMITED | Active - Accounts Filed | View Report |
| ALDGATE HOUSE GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Company is dissolved | View Report |
| ALDGATE HOUSE NOMINEE NO. 2 LIMITED | Company is dissolved | View Report |
| HERMES CENTRAL LONDON NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Emily Clare Bird (929716216) Appointed |
| 22/08/2024 | Benjamin James Southward (930380112) has left the board |
| 22/08/2024 | Benjamin James Southward (930380112) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 14/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 14/06/2024 | New Board Member Mark Stuart Russell (932400797) Appointed |
| 29/03/2024 | New Accounts filed |
| 28/12/2023 | Diane Duncan (917252135) has left the board |
| 26/07/2023 | New Board Member Adam David Jackson (931144769) Appointed |
| 21/07/2023 | New Board Member Adam David Jackson (931145023) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | Alexander David Lawson Stokoe (927876456) has left the board |
| 05/01/2023 | New Board Member Benjamin James Southward (930380112) Appointed |
| 12/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Alexander David Lawson Stokoe (927876456) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Diane Duncan (917252135) Appointed |
| 07/03/2020 | New Accounts filed |
| 05/03/2020 | Jennifer Anne Lisbey (925996893) has left the board |
| 05/09/2019 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 30/08/2019 | Matthew James Torode (919641290) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | Christopher Mark Taylor (915939606) has left the board |
| 05/03/2018 | Christopher Raymond Andrew Darroch (908153046) has left the board |
| 05/03/2018 | David John Price (905304122) has left the board |
| 05/03/2018 | New Board Member Christian Ross St. John Judd (924363757) Appointed |
| 05/03/2018 | New Board Member Matthew James Torode (919641290) Appointed |
| 05/03/2018 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 15/02/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | Emily Ann Mousley (915526277) has left the board |
| 24/03/2016 | New Accounts filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (917923543) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 27/07/2015 | David John Price (919943367) has left the board |
| 27/07/2015 | New Board Member David John Price (905304122) Appointed |
| 20/07/2015 | New Board Member David John Price (919943367) Appointed |
| 27/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
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