HERMES CMK NOMINEES NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

HERMES CMK NOMINEES NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES CMK NOMINEES NO.2 LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583770. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HERMES CMK NOMINEES NO.2 LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CMK BRITEL NOMINEES NO 2 LIMITED (until 25/04/2014)
PRECIS (2556) LIMITED (until 19/10/2005)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JAMES SOUTHWARD Apr 1984 British Director 2022-12-16 CURRENT
MR ADAM DAVID JACKSON Jan 1977 British Director 2023-07-17 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2013-01-28 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2005-11-28 CURRENT
DAVID WILLIAM BURROWES Jan 1965 British Director 2005-11-28 UNTIL 2008-01-31 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2005-10-05 UNTIL 2005-11-28 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-10-05 UNTIL 2005-11-28 RESIGNED
MS JENNIFER ANN FRANKLIN Nov 1966 British Director 2010-09-23 UNTIL 2013-02-28 RESIGNED
ALEXANDER DAVID LAWSON STOKOE Jul 1992 British Director 2021-01-01 UNTIL 2022-12-16 RESIGNED
MR MATTHEW JAMES TORODE Nov 1984 British Director 2015-04-01 UNTIL 2019-08-23 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2005-11-28 UNTIL 2010-09-20 RESIGNED
MISS DIANE DUNCAN Feb 1962 British Director 2020-02-28 UNTIL 2023-06-07 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2008-11-04 UNTIL 2018-01-31 RESIGNED
MR CHRISTIAN ROSS ST. JOHN JUDD Nov 1979 Irish Director 2018-02-16 UNTIL 2020-12-31 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-08-23 UNTIL 2020-02-28 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2008-01-31 UNTIL 2015-10-28 RESIGNED
MR GRAHAM CHARLES PIERCE Sep 1974 Uk Director 2008-01-31 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes Cmk General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOUSE AND LAND SYNDICATE,LIMITED(THE) SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM CENTRAL PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LOUISVILLE INVESTMENTS LIMITED WOKINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
J. SANDERS AND SONS (CONTINUATION) LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
F.B.P. MANAGEMENT LIMITED FARNBOROUGH Active SMALL 68320 - Management of real estate on a fee or contract basis
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARWP (TONBRIDGE) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FOC COMPANY (NO 2) LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FREEPORT (NOMINEE 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT (NOMINEE 1) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHEAPSIDE HOUSE NO 2 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
CHEAPSIDE HOUSE NO 1 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
HERMES CMK NOMINEES NO.1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CALEDONIAN LAND PROPERTIES LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND INVESTMENTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CALEDONIAN LAND ESTATES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CALEDONIAN LAND DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERMES CMK NOMINEES NO.2 LIMITED 2024-04-12 31-12-2023 £2 equity
Dormant Company Accounts - HERMES CMK NOMINEES NO.2 LIMITED 2023-09-21 31-12-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LECONPORT ESTATES LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HERMES ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES CMK NOMINEES NO.1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HORTON CLOSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HGPE CAPITAL LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HERMES CENTRAL LONDON GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HGPE INFRASTRUCTURE GP LLP LONDON ENGLAND Active SMALL None Supplied
HPE ENVIRONMENTAL INNOVATION GENERAL PARTNER LLP LONDON ENGLAND Active SMALL None Supplied