HERMES CENTRAL LONDON GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERMES CENTRAL LONDON GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERMES CENTRAL LONDON GP LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08580220. The accounts status is SMALL and accounts are next due on 31/03/2025.
HERMES CENTRAL LONDON GP LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08580220. The accounts status is SMALL and accounts are next due on 31/03/2025.
HERMES CENTRAL LONDON GP 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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHERYL MAHER | Jun 1987 | Irish | Director | 2020-06-01 | CURRENT |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2013-06-21 | CURRENT | ||
EMILY CLARE BIRD | Nov 1981 | British | Director | 2022-06-21 | CURRENT |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2023-05-30 | CURRENT |
THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2015-07-23 | CURRENT |
MR TIMOTHY GEORGE BARLOW | Jul 1986 | British | Director | 2015-07-23 UNTIL 2019-08-08 | RESIGNED |
MS VICHADA CHUANGDUMRONGSOMSUK | May 1991 | American | Director | 2018-10-26 UNTIL 2020-06-01 | RESIGNED |
CHRISTOPHER DARROCH | Dec 1966 | British | Director | 2013-06-21 UNTIL 2023-05-05 | RESIGNED |
SANDRA HAMMOND | Jan 1980 | British | Director | 2013-07-05 UNTIL 2017-06-30 | RESIGNED |
WENZEL ROCHUS BENEDIKT HOBERG | Sep 1969 | German | Director | 2013-07-05 UNTIL 2014-07-31 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2013-08-29 UNTIL 2016-06-23 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2013-06-21 UNTIL 2013-07-05 | RESIGNED |
ANDREA ALESSANDRO ORLANDI | May 1971 | British | Director | 2022-07-26 UNTIL 2023-06-27 | RESIGNED |
MR ANDREA ALESSANDRO ORLANDI | May 1971 | Italian | Director | 2014-07-31 UNTIL 2017-05-23 | RESIGNED |
MR DAVID JOHN PRICE | Aug 1960 | British | Director | 2015-07-23 UNTIL 2022-06-21 | RESIGNED |
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2013-06-21 UNTIL 2022-06-21 | RESIGNED |
MR RICHARD JAMES THOR KOLB | Sep 1970 | British | Director | 2013-08-29 UNTIL 2015-06-30 | RESIGNED |
MISS VANISHA ASHOK THAKRAR | Sep 1987 | British | Director | 2018-07-23 UNTIL 2018-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britel Fund Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |