HERMES CMK NOMINEES NO.1 LIMITED
Non-Trading
General Information
NAME
HERMES CMK NOMINEES NO.1 LIMITED
COMPANY NUMBER
05583763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/10/2005
(19 years and 1 months old)
WEBSITE
stjohnsleeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2005
25/04/2014
CMK BRITEL NOMINEES NO 1 LIMITED
View all 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 |
|---|---|---|
| HERMES CMK GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| HERMES CMK NOMINEES NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Paul James Clifford (930519843) Appointed |
| 17/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
Credit Risk Overview
Want to learn more about HERMES CMK NOMINEES NO.1 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 CMK NOMINEES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES CMK NOMINEES NO.1 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 |
|---|---|---|---|---|
|
28/11/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 13 Past: 6 |
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 Jun 1980 (age: 44) |
Active | Director |
Current: 20 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES CMK GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| HERMES CMK NOMINEES NO.1 LIMITED | Non-Trading | View Report |
| HERMES CMK NOMINEES NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Paul James Clifford (930519843) Appointed |
| 17/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 14/06/2024 | New Board Member Paul James Clifford (932400798) Appointed |
| 16/04/2024 | New Accounts filed |
| 28/12/2023 | Diane Duncan (917252135) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Adam David Jackson (931144769) Appointed |
| 21/07/2023 | New Board Member Adam David Jackson (931145049) Appointed |
| 05/01/2023 | New Board Member Benjamin James Southward (930380112) Appointed |
| 05/01/2023 | Alexander David Lawson Stokoe (927876456) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Alexander David Lawson Stokoe (927876456) Appointed |
| 13/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Diane Duncan (917252135) Appointed |
| 05/03/2020 | Jennifer Anne Lisbey (925996893) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 30/08/2019 | New Accounts filed |
| 30/08/2019 | Matthew James Torode (919641290) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Christian Ross St. John Judd (924363757) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 02/02/2018 | Change in Reg. Office |
| 10/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 03/11/2015 | Emily Ann Mousley (915526277) has left the board |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Matthew James Torode (919641290) Appointed |
| 14/10/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 04/02/2013 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 09/01/2013 | Emily Ann Mousley (915443353) has left the board |
| 09/01/2013 | New Board Member Emily Ann Mousley (915526277) Appointed |
| 22/10/2012 | New Annual Return filed |
| 18/10/2012 | Jennifer Ann Franklin (915443080) has left the board |
| 12/09/2012 | New Accounts filed |
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