This company is commonly known as Hermes Wellington Place Site 2 Nominee Limited. The company was founded 4 years ago and was given the registration number 12137448. 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 NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 12137448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sixth 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 |
|---|---|---|---|
| Sixth Floor, 150 Cheapside, London, England, EC2V 6ET | Corporate Secretary | 05 August 2019 | 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, W1H 6LT | Director | 02 August 2019 | Active |
| 40, Portman Square, London, England, W1H 6DA | Director | 21 June 2022 | Active |
| Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 07 August 2023 | Active |
| Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 30 May 2023 | Active |
| Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 02 August 2019 | Active |
| Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 02 August 2019 | Active |
| 40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT | Director | 26 July 2022 | Active |
| Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 02 August 2019 | Active |
| Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 02 August 2019 | Active |
| Hermes Wellington Place Site 2 Gp Limited | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Sixth Floor, 150 Cheapside, London, EC2V 6ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | 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 |
| 2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-06-23 | 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 | Appoint person director company with name date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-09 | Accounts | Change account reference date company current shortened. | Download |
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