HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02466189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/02/1990
(34 years and 9 months old)
WEBSITE
www.hermes-investment.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1995
03/01/2006
HERMES PROPERTY ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC2V 6ET
Telephone: 02077020888
TPS: No
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Telephone: 76802815
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 FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Ian Marshall Kennedy (931740006) has left the board |
| 11/10/2024 | New Accounts filed |
| 14/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
Credit Risk Overview
Want to learn more about HERMES REAL ESTATE INVESTMENT MANAGEMENT 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 REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES REAL ESTATE INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
17/06/2004 - Present (20 years and 5 months) 17/06/2004 - Present (20 years and 5 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
04/11/2009 - Present (15years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
12/05/2010 - Present (14 years and 6 months) 12/05/2010 - Present (14 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
10/11/2010 - Present (14years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
31/05/2016 - Present (8 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Ian Marshall Kennedy (931740006) has left the board |
| 11/10/2024 | New Accounts filed |
| 14/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | Simon Robert Cunningham (920957654) has left the board |
| 01/01/2024 | New Board Member Ian Marshall Kennedy (931740006) Appointed |
| 22/06/2023 | New Accounts filed |
| 23/05/2023 | David John Price (905304122) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 27/12/2021 | Benjamin David Sanderson (913355537) has left the board |
| 20/05/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | Christopher Philip Charles Mathew (910447030) has left the board |
| 16/05/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 06/04/2018 | Philip John Payton Nell (910556637) has left the board |
| 20/03/2018 | Change in Reg. Office |
| 12/03/2018 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 12/03/2018 | Kirsty Ann-Marie Wilman (924370945) has left the board |
| 05/03/2018 | New Board Member Kirsty Ann-Marie Wilman (924370945) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | David Leonard Grose (912047902) has left the board |
| 02/02/2018 | Change in Reg. Office |
| 13/04/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 27/06/2016 | Emily Ann Mousley (915526277) has left the board |
| 17/06/2016 | New Board Member Ian Marshall Kennedy (920142746) Appointed |
| 17/06/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | Stephen Allen (910941536) has left the board |
| 24/09/2015 | New Board Member David Leonard Grose (912047902) Appointed |
| 24/09/2015 | New Board Member Philip John Payton Nell (910556637) Appointed |
| 24/09/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 30/04/2014 | Richard Armand De Blaby (910984106) has left the board |
| 01/03/2014 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 24/04/2013 | Corin Leonard Thoday (913809563) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 09/01/2013 | Emily Ann Mousley (915443353) has left the board |
| 09/01/2013 | New Board Member Emily Ann Mousley (915526277) Appointed |
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