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HERMES WELLINGTON PLACE GP LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Company Information
- Company registration number
- 09299203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- CARNAN, Roderick
- DARROCH, Christopher Raymond Andrew
- JACKSON, Thomas Oliver
- PRICE, David John
- TAYLOR, Christopher Mark
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-06
- Age Of Company 2014-11-06 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Britel Fund Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
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HERMES WELLINGTON PLACE GP LIMITED Company Description
- HERMES WELLINGTON PLACE GP LIMITED is a ltd registered in United Kingdom with the Company reg no 09299203. Its current trading status is "live". It was registered 2014-11-06. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Sixth Floor, 150 Cheapside .
Get HERMES WELLINGTON PLACE GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes Wellington Place Gp Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
- 2014-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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memorandum-articles (2021-03-29) - MA
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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resolution (2021-03-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-21) - CS01
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accounts-with-accounts-type-small (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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change-corporate-secretary-company-with-change-date (2018-02-06) - CH04
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accounts-with-accounts-type-small (2018-03-06) - AA
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change-to-a-person-with-significant-control (2018-05-09) - PSC05
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-small (2018-12-11) - AA
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change-to-a-person-with-significant-control (2018-05-14) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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accounts-with-accounts-type-full (2016-01-04) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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change-person-director-company-with-change-date (2015-04-21) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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capital-variation-of-rights-attached-to-shares (2014-11-20) - SH10
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resolution (2014-11-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-11-06) - AA01
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incorporation-company (2014-11-06) - NEWINC