This company is commonly known as Hermes Wellington Place Site 2 Gp Limited. The company was founded 7 years ago and was given the registration number 10312807. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150, Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HERMES WELLINGTON PLACE SITE 2 GP LIMITED |
|---|---|---|
| Company Number | : | 10312807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2016 |
| End of financial year | : | 30 June 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 | 04 August 2016 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 21 June 2022 | Active |
| 40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT | Director | 29 June 2023 | Active |
| 40 Portman Square, London, United Kingdom, W1H 6LT | Director | 04 August 2016 | Active |
| 40, Portman Square, London, England, W1H 6DA | Director | 21 June 2022 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 07 August 2023 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 30 May 2023 | Active |
| 40 Portman Square, London, United Kingdom, W1H 6LT | Director | 04 August 2016 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 11 October 2016 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 04 August 2016 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 01 October 2019 | Active |
| 40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT | Director | 26 July 2022 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 23 July 2021 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 23 July 2018 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 11 October 2016 | Active |
| Sixth Floor, 150, Cheapside, London, England, EC2V 6ET | Director | 04 August 2016 | Active |
| Cppib Us Re-1, Inc. | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Suite 2600, One Queen Street East, Toronto, Canada, M5C 2W5 |
| Nature of control | : |
|
| Britel Fund Nominees Limited | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One America Square, 17 Crosswall, London, England, EC3N 2LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-03 | Officers | Appoint person director company with name date. | Download |
| 2024-06-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | 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 |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name 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 |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
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