Hermes Central London Nominee started in year 2013 as Private Limited Company with registration number 08580221. The Hermes Central London Nominee company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Sixth Floor, 150. Postal code: EC2V 6ET.
The firm has 3 directors, namely Adam J., Benjamin S. and Kirsty W.. Of them, Kirsty W. has been with the company the longest, being appointed on 16 February 2018 and Adam J. has been with the company for the least time - from 17 July 2023. As of 27 April 2024, there were 9 ex directors - Alexander S., Diane D. and others listed below. There were no ex secretaries.
| Office Address | Sixth Floor, 150 |
| Office Address2 | Cheapside |
| Town | London |
| Post code | EC2V 6ET |
| Country of origin | United Kingdom |
| Registration Number | 08580221 |
| Date of Incorporation | Fri, 21st Jun 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 February 2018
Position: Corporate Secretary
Appointed: 21 June 2013
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Hermes Central London Gp Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hermes Central London Gp Limited
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08580220 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/07/17. filed on: 19th, July 2023 |
officers | Free Download (2 pages) |
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