This company is commonly known as Hermes One Centenary Way Gp One Limited. The company was founded 5 years ago and was given the registration number 12068088. The firm's registered office is in LONDON. You can find them at 6th Floor, 150 Cheapside, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HERMES ONE CENTENARY WAY GP ONE LIMITED |
|---|---|---|
| Company Number | : | 12068088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 150 Cheapside, London, EC2V 6ET | Corporate Secretary | 25 June 2019 | Active |
| 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 08 November 2021 | Active |
| 40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT | Director | 29 June 2023 | Active |
| 40, Portman Square, 2nd Floor, London, England, W1H 6LT | Director | 08 November 2021 | Active |
| 40, Portman Square, London, England, W1H 6DA | Director | 21 June 2022 | Active |
| 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 25 June 2019 | Active |
| 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 30 May 2023 | Active |
| 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 08 November 2021 | Active |
| 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 25 June 2019 | Active |
| 40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT | Director | 26 July 2022 | Active |
| 6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 08 November 2021 | Active |
| Britel Fund Nominees Limited | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | One America Square, 17 Crosswall, London, EC3N 2LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-19 | Incorporation | Memorandum articles. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2022-01-17 | Incorporation | Memorandum articles. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-11-18 | Capital | Capital name of class of shares. | Download |
| 2021-11-10 | Capital | Capital allotment shares. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.