HERMES PARADISE CIRCUS GP ONE LIMITED
Active - Accounts Filed
General Information
NAME
HERMES PARADISE CIRCUS GP ONE LIMITED
COMPANY NUMBER
10029618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/02/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 21/08/2024 | New Board Member Mark Stuart Russell (932625855) Appointed |
Credit Risk Overview
Want to learn more about HERMES PARADISE CIRCUS GP ONE 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 PARADISE CIRCUS GP ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES PARADISE CIRCUS GP ONE 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 |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 8 months) 26/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
23/07/2018 - Present (6 years and 3 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
23/07/2018 - Present (6 years and 3 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 30 Past: 71 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 21/08/2024 | New Board Member Mark Stuart Russell (932625855) Appointed |
| 20/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 05/06/2024 | Richa Srivastava (929716268) has left the board |
| 05/06/2024 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 13/07/2023 | Andrea Alessandro Orlandi (929860479) has left the board |
| 13/07/2023 | New Board Member Matthew Hele (931114786) Appointed |
| 16/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 07/06/2023 | New Board Member Kirsty Ann-Marie Wilman (930977467) Appointed |
| 23/05/2023 | Christopher Raymond Andrew Darroch (908153046) has left the board |
| 24/03/2023 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 03/08/2022 | Roderick Carnan (920716758) has left the board |
| 03/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 23/06/2022 | New Board Member Richa Srivastava (929716268) Appointed |
| 23/06/2022 | New Board Member Emily Clare Bird (929716216) Appointed |
| 23/06/2022 | Ira Atanasova Panova (924920213) has left the board |
| 16/03/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 29/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 09/08/2018 | Timothy George Barlow (919900954) has left the board |
| 09/08/2018 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 08/09/2016 | Thomas Oliver Jackson (919385951) has left the board |
| 08/09/2016 | New Board Member Timothy George Barlow (919900954) Appointed |
| 25/04/2016 | New Board Member Roderick Carnan (920716758) Appointed |
| 25/04/2016 | Roderick Carnan (906794268) has left the board |
| 15/03/2016 | HERMES SECRETARIAT LIMITED (920554798) has left the board |
| 15/03/2016 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
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