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Hermes Paradise Circus Gp One Limited, EC2V 6ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERMES PARADISE CIRCUS GP ONE LIMITED

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

This company is commonly known as Hermes Paradise Circus Gp One Limited. The company was founded 8 years ago and was given the registration number 10029618. 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 PARADISE CIRCUS GP ONE LIMITED
Company Number:10029618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:30 June 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 Secretary26 February 2016Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director21 June 2022Active
40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT

Director29 June 2023Active
40, Portman Square, 2nd Floor, London, England, W1H 6LT

Director23 July 2018Active
40, Portman Square, London, England, W1H 6DA

Director21 June 2022Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director26 February 2016Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director30 May 2023Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director24 August 2016Active
40 Portman Square, London, United Kingdom, W1H 6LT

Director26 February 2016Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director26 February 2016Active
40 Portman Square, London, United Kingdom, W1H 6LT

Director26 February 2016Active
40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT

Director26 July 2022Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director05 October 2018Active

People with Significant Control

Britel Fund Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One America Square, 17 Crosswall, London, England, EC3N 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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