This company is commonly known as Hermes Cmk Nominees No.1 Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Sixth Floor, 150, Cheapside, London, England, EC2V 6ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Corporate Secretary | 28 November 2005 | Active |
| Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 17 July 2023 | Active |
| Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 16 December 2022 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 28 January 2013 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 05 October 2005 | Active |
| 9, Walden Way, Hornchurch, United Kingdom, RM11 2LB | Director | 28 November 2005 | Active |
| 60 Westwater Way, Didcot, OX11 7TY | Director | 28 November 2005 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 28 February 2020 | Active |
| C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, E1 8HZ | Director | 23 September 2010 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 04 November 2008 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 16 February 2018 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 23 August 2019 | Active |
| 55, Grand Avenue, London, England, N10 3BS | Director | 31 January 2008 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 05 October 2005 | Active |
| 66 Lausanne Road, London, SE15 2JB | Director | 31 January 2008 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 01 January 2021 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 01 April 2015 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-27 | Officers | Change person director company with change date. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-28 | Officers | Appoint person director company with name date. | Download |
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