HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
Non-Trading
General Information
NAME
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
COMPANY NUMBER
12137448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/08/2019
(5 years and 3 months old)
WEBSITE
mepc.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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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
Want to learn more about HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Active - Accounts Filed | View Report |
| HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 28/08/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 22/08/2024 | New Board Member Mark Stuart Russell (932625855) Appointed |
Credit Risk Overview
Want to learn more about HERMES WELLINGTON PLACE SITE 2 NOMINEE 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 2 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES WELLINGTON PLACE SITE 2 NOMINEE 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 |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 3 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 30 Past: 71 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) 02/08/2019 - Present (5 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
05/08/2019 - Present (5 years and 3 months) 05/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
21/06/2022 - Present (2 years and 5 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 |
|---|---|---|
| HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Active - Accounts Filed | View Report |
| HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 28/08/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 22/08/2024 | New Board Member Mark Stuart Russell (932625855) Appointed |
| 22/08/2024 | New Board Member Mark Stuart Russell (932625855) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 05/06/2024 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 05/06/2024 | Richa Srivastava (929716268) has left the board |
| 12/03/2024 | New Accounts filed |
| 14/08/2023 | New Board Member Ben John Tolhurst (929317352) Appointed |
| 05/08/2023 | New Confirmation Statement 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 |
| 18/03/2023 | New Accounts filed |
| 12/08/2022 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 10/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Roderick Carnan (920716758) has left the board |
| 03/08/2022 | New Board Member Andrea Alessandro Orlandi (929860483) Appointed |
| 27/06/2022 | 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 Richa Srivastava (929716268) Appointed |
| 23/06/2022 | New Board Member Emily Clare Bird (929716216) Appointed |
| 14/04/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | Christopher Raymond Andrew Darroch (925981896) has left the board |
| 20/08/2019 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 20/08/2019 | New Board Member Roderick Carnan (920716758) Appointed |
| 20/08/2019 | Roderick Carnan (926112402) has left the board |
| 20/08/2019 | HERMES SECRETARIAT LIMITED (926132835) has left the board |
| 20/08/2019 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 13/08/2019 | New Company Secretary HERMES SECRETARIAT LIMITED (926132835) Appointed |
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