HERMES WELLINGTON PLACE SITE 3 GP LIMITED
Non-Trading
General Information
NAME
HERMES WELLINGTON PLACE SITE 3 GP LIMITED
COMPANY NUMBER
11257851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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
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 |
|---|---|
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 26/06/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 20/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
Credit Risk Overview
Want to learn more about HERMES WELLINGTON PLACE SITE 3 GP 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 WELLINGTON PLACE SITE 3 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES WELLINGTON PLACE SITE 3 GP 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 |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 9 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 30 Past: 71 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) 15/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) 15/03/2018 - Present (6 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 38 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 |
|---|---|
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 26/06/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 20/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 20/06/2024 | New Board Member Mark Stuart Russell (932419852) Appointed |
| 05/06/2024 | Richa Srivastava (929716268) has left the board |
| 05/06/2024 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Ben John Tolhurst (929317352) Appointed |
| 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 |
| 24/03/2023 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 03/08/2022 | New Board Member Andrea Alessandro Orlandi (929860488) Appointed |
| 03/08/2022 | Roderick Carnan (922511392) has left the board |
| 27/06/2022 | David John Price (905304122) has left the board |
| 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 |
| 23/06/2022 | Christopher Mark Taylor (915939606) has left the board |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Board Member David John Price (905304122) Appointed |
| 29/03/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 11/10/2019 | New Board Member Styliani Koukidou (926323656) Appointed |
| 11/10/2019 | Ira Atanasova Panova (924920213) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 09/08/2018 | Timothy George Barlow (919900954) has left the board |
| 09/08/2018 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 09/08/2018 | New Board Member Roderick Carnan (922511392) Appointed |
| 25/04/2018 | Change in Reg. Office |
| 18/04/2018 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 18/04/2018 | Christopher Raymond Andrew Darroch (924424432) has left the board |
| 04/04/2018 | HERMES SECRETARIAT LIMITED (924424431) has left the board |
| 04/04/2018 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
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