HERMES CENTRAL LONDON GP LIMITED
Active - Accounts Filed
General Information
NAME
HERMES CENTRAL LONDON GP LIMITED
COMPANY NUMBER
08580220
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 6 months old)
WEBSITE
www.hermes-investment.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
Credit Risk Overview
Want to learn more about HERMES CENTRAL LONDON 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 CENTRAL LONDON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES CENTRAL LONDON 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 |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 6 months) 21/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
21/06/2013 - Present (11 years and 6 months) 21/06/2013 - Present (11 years and 6 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
23/07/2015 - Present (9 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
23/07/2015 - Present (9 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 30 Past: 71 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 21 Past: 1 |
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 20/06/2024 | New Board Member Mark Stuart Russell (932419852) Appointed |
| 17/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 18/12/2023 | New Accounts filed |
| 30/06/2023 | Andrea Alessandro Orlandi (929860479) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 07/06/2023 | New Board Member Kirsty Ann-Marie Wilman (930977467) Appointed |
| 11/11/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 03/08/2022 | New Board Member Andrea Alessandro Orlandi (929860480) Appointed |
| 26/07/2022 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 19/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | David John Price (905304122) has left the board |
| 23/06/2022 | Christopher Mark Taylor (915939606) has left the board |
| 23/06/2022 | New Board Member Emily Clare Bird (929716216) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 04/06/2020 | Vichada Chuangdumrongsomsuk (926007534) has left the board |
| 04/06/2020 | New Board Member Cheryl Maher (926902702) Appointed |
| 12/08/2019 | Timothy George Barlow (919900954) has left the board |
| 22/07/2019 | Vichada Chuangdumrongsomsuk (925200403) has left the board |
| 22/07/2019 | New Board Member Vichada Chuangdumrongsomsuk (926007534) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 02/11/2018 | Vanisha Ashok Thakrar (923761552) has left the board |
| 02/11/2018 | New Board Member Vichada Chuangdumrongsomsuk (925200403) Appointed |
| 09/08/2018 | New Board Member Vanisha Ashok Thakrar (923761552) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 05/07/2017 | Sandra Hammond (916191658) has left the board |
| 26/06/2017 | New Annual Return filed |
| 26/05/2017 | Andrea Alessandro Orlandi (918987006) has left the board |
| 14/02/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | Emily Ann Mousley (915526277) has left the board |
| 27/06/2016 | New Accounts filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (917923542) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 03/08/2015 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 03/08/2015 | New Board Member Timothy George Barlow (919900954) Appointed |
| 03/08/2015 | New Board Member David John Price (905304122) Appointed |
| 20/07/2015 | Richard James Thor Kolb (908655114) has left the board |
| 27/06/2015 | New Annual Return filed |
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