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 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
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)
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 |
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 |