HERMES WELLINGTON PLACE GP LIMITED
Active - Accounts Filed
General Information
NAME
HERMES WELLINGTON PLACE GP LIMITED
COMPANY NUMBER
09299203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES WELLINGTON PLACE GP LIMITED | Active - Accounts Filed | View Report |
| HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
Credit Risk Overview
Want to learn more about HERMES WELLINGTON PLACE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES WELLINGTON PLACE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES WELLINGTON PLACE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2014 - Present (10 years and 1 months) 06/11/2014 - Present (10 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 23 Past: 107 |
View Report |
|
06/11/2014 - Present (10 years and 1 months) 06/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
23/07/2015 - Present (9 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 30 Past: 71 |
View Report |
|
23/07/2015 - Present (9 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 38 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES WELLINGTON PLACE GP LIMITED | Active - Accounts Filed | View Report |
| HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED | Non-Trading | View Report |
| HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Ben John Tolhurst (929317352) has left the board |
| 26/06/2024 | New Board Member Mark Stuart Russell (928331755) Appointed |
| 20/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 20/06/2024 | New Board Member Mark Stuart Russell (932419852) Appointed |
| 05/06/2024 | Richa Srivastava (929716268) has left the board |
| 05/06/2024 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Ben John Tolhurst (929317352) Appointed |
| 20/07/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 13/07/2023 | New Board Member Matthew Hele (931114786) Appointed |
| 13/07/2023 | Andrea Alessandro Orlandi (929860479) has left the board |
| 16/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 07/06/2023 | New Board Member Kirsty Ann-Marie Wilman (930977467) Appointed |
| 10/01/2023 | New Accounts filed |
| 18/11/2022 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 03/08/2022 | Roderick Carnan (920716758) has left the board |
| 03/08/2022 | New Board Member Andrea Alessandro Orlandi (929860487) Appointed |
| 27/06/2022 | David John Price (905304122) has left the board |
| 23/06/2022 | Christopher Mark Taylor (915939606) has left the board |
| 23/06/2022 | Ira Atanasova Panova (924920213) has left the board |
| 23/06/2022 | New Board Member Richa Srivastava (929716268) Appointed |
| 23/06/2022 | New Board Member Emily Clare Bird (929716216) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Styliani Koukidou (926323656) Appointed |
| 11/10/2019 | Ira Atanasova Panova (924920213) has left the board |
| 15/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | Timothy George Barlow (919900954) has left the board |
| 09/08/2018 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 10/03/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 13/07/2016 | Nicholas John Randall (920701383) has left the board |
| 10/05/2016 | New Board Member Roderick Carnan (920716758) Appointed |
| 10/05/2016 | Roderick Carnan (920766763) has left the board |
| 04/05/2016 | Andrea Alessandro Orlandi (918987006) has left the board |
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