HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
COMPANY NUMBER
13198026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC2V 6ET
Sixth Floor 150 Cheapside
London
England
EC2V 6ET
Credit Risk Overview
Want to learn more about HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 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 GP LIMITED | Active - Accounts Filed | View Report |
| HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 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 |
| 21/08/2024 | New Board Member Mark Stuart Russell (932625855) Appointed |
Credit Risk Overview
Want to learn more about HERMES WELLINGTON PLACE SITE 1 NOMINEE 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 WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES WELLINGTON PLACE SITE 1 NOMINEE 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 |
|---|---|---|---|---|
|
12/02/2021 - Present (3 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) 12/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) 12/02/2021 - Present (3 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 17 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES WELLINGTON PLACE GP LIMITED | Active - Accounts Filed | View Report |
| HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED | Non-Trading | View Report |
| HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 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 |
| 21/08/2024 | New Board Member Mark Stuart Russell (932625855) Appointed |
| 20/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 05/06/2024 | Richa Srivastava (929716268) has left the board |
| 05/06/2024 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 12/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Ben John Tolhurst (929317352) Appointed |
| 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 |
| 23/05/2023 | David John Price (905304122) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 03/08/2022 | Roderick Carnan (920716758) has left the board |
| 03/08/2022 | New Board Member Andrea Alessandro Orlandi (929860481) Appointed |
| 23/06/2022 | Ira Atanasova Panova (924920213) has left the board |
| 23/06/2022 | New Board Member Emily Clare Bird (929716216) Appointed |
| 23/06/2022 | New Board Member Richa Srivastava (929716268) Appointed |
| 15/04/2022 | New Board Member David John Price (905304122) Appointed |
| 12/03/2021 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 23/02/2021 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
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