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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAFFORD CENTRE GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MEPC MILTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEPC MILTON PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEPC MILTON GP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MEPC SILVERSTONE GP LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
MEPC SILVERSTONE NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEPC SILVERSTONE NO.2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HERMES PARADISE CIRCUS GP ONE LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HERMES PARADISE CIRCUS GP TWO LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HERMES WELLINGTON PLACE SITE 2 GP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERMES WELLINGTON PLACE SITE 3 GP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HERMES ONE CENTENARY WAY GP ONE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HERMES ONE CENTENARY WAY GP TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RH EUROPEAN STUDENT ACCOMMODATION GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RHESA UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RHESA UK II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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.
HGPE INFRASTRUCTURE GP LLP LONDON ENGLAND Active SMALL None Supplied
HPE ENVIRONMENTAL INNOVATION GENERAL PARTNER LLP LONDON ENGLAND Active SMALL None Supplied