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HERMES CMK NOMINEES NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hermes Cmk Nominees No.1 Limited. The company was founded 19 years ago and was given the registration number 05583763. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150, Cheapside, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HERMES CMK NOMINEES NO.1 LIMITED
Company Number:05583763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Corporate Secretary28 November 2005Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director17 July 2023Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director16 December 2022Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director28 January 2013Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary05 October 2005Active
9, Walden Way, Hornchurch, United Kingdom, RM11 2LB

Director28 November 2005Active
60 Westwater Way, Didcot, OX11 7TY

Director28 November 2005Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director28 February 2020Active
C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, E1 8HZ

Director23 September 2010Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director04 November 2008Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director16 February 2018Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director23 August 2019Active
55, Grand Avenue, London, England, N10 3BS

Director31 January 2008Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director05 October 2005Active
66 Lausanne Road, London, SE15 2JB

Director31 January 2008Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director01 January 2021Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director01 April 2015Active

People with Significant Control

Hermes Cmk General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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