HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
Active - Accounts Filed
General Information
NAME
HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
COMPANY NUMBER
13075728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
6th 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 19/08/2024 | New Board Member Mark Stuart Russell (932618112) Appointed |
Credit Risk Overview
Want to learn more about HERMES THREE CHAMBERLAIN SQUARE GP ONE 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 THREE CHAMBERLAIN SQUARE GP ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES THREE CHAMBERLAIN SQUARE GP ONE 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 |
|---|---|---|---|---|
|
10/12/2020 - Present (3 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) 10/12/2020 - Present (3 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) 10/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 102 Past: 234 |
View Report |
|
24/07/2023 - Present (1 years and 3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 19/08/2024 | New Board Member Mark Stuart Russell (932618112) Appointed |
| 17/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 27/07/2023 | New Board Member Emily Clare Bird (929716216) Appointed |
| 27/07/2023 | New Board Member Kirsty Ann-Marie Wilman (931166571) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 12/03/2021 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 21/12/2020 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
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