Hermes Real Estate Investment Management Limited

Company Name	Hermes Real Estate Investment Management Limited
Company Status	Active
Company Number	02466189
Category	Private Limited Company
Incorporation Date	1 February 1990(34 years, 3 months ago)
Previous Name	Hermes Property Asset Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Saker Anwar Nusseibeh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(19 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Head Of Investments
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(20 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Ian Marshall Kennedy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(26 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(28 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	17 June 2004(14 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Robert Alan Padgett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	Fishers Cottage Mill Hill Lawford Manningtree Essex CO11 2JY

Director Name	Mr Leslie Victor Hewitt
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	127 Epsom Road Sutton Surrey SM3 9EY

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 20 January 2004)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Lord Clarke
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1995)
Role	Retired Trade Union Official
Correspondence Address	83 Orchard Drive Park Street St Albans Hertfordshire AL2 2QH

Director Name	Lord Charles Guy Rodney Leach
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Road London W11 4JB

Director Name	Quentin James Neilson Burgess
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Red House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Nicholas Charles William Mustoe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2006)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	14 Linden Road Muswell Hill London N10 3DH

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 September 2010)
Role	Director Corporate Property Fi
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(13 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 January 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	Mr Keith Michael Bugden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Coach House Church Lane, Danehill Haywards Heath West Sussex RH17 7EU

Director Name	Mark Jonathon Anson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2006(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2007)
Role	Chief Executive
Correspondence Address	4 St. Johns Wood Park London NW8 6QS

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(16 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	Mr Carl David Bennett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2009)
Role	Senior Financial Manager
Country of Residence	United Kingdom
Correspondence Address	66 Copers Cope Road Beckenham Kent BR3 1RJ

Director Name	Mr Jonathan Robson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Director Name	Mr Christopher Philip Charles Mathew
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(17 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 October 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Neil Fleming Ross
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2009)
Role	Chartered Accountant
Correspondence Address	9 Rosehall Place Haddington East Lothian EH41 4ED Scotland

Director Name	Mr Mark Julian Gifford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 March 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 The Hatch Windsor Berkshire SL4 5UD

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(17 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Benjamin David Sanderson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(18 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 December 2021)
Role	Director: International Investment
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Steven Paul Grahame
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(19 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 2010)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Gainsborough Studios West Block Poole Street London N1 5EA

Director Name	Mr David John Price
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(19 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 May 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(20 years, 3 months after company formation)
Appointment Duration	12 years, 12 months (resigned 05 May 2023)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(22 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(25 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Simon Robert Cunningham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Contact

Website	hermes.co.uk
Telephone	020 77020888
Telephone region	London

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Hermes Fund Managers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,990,000
Net Worth	£5,722,000
Cash	£7,746,000
Current Liabilities	£8,461,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

7 January 2005	Delivered on: 12 January 2005 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties(The Facility Agent) Classification: Charge of shares Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all shares and fixed charge all related rights. See the mortgage charge document for full details. Outstanding

7 January 2005

Delivered on: 12 January 2005
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties(The Facility Agent)

Classification: Charge of shares
Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all shares and fixed charge all related rights. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2023	Termination of appointment of Simon Robert Cunningham as a director on 15 December 2023 (1 page)
17 June 2023	Full accounts made up to 31 December 2022 (25 pages)
19 May 2023	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 (1 page)
19 May 2023	Termination of appointment of David John Price as a director on 11 May 2023 (1 page)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
2 February 2023	Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022 (2 pages)
30 January 2023	Director's details changed for Mr David John Price on 8 March 2022 (2 pages)
3 May 2022	Full accounts made up to 31 December 2021 (26 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
23 December 2021	Termination of appointment of Benjamin David Sanderson as a director on 20 December 2021 (1 page)
13 May 2021	Full accounts made up to 31 December 2020 (26 pages)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
1 May 2020	Full accounts made up to 31 December 2019 (26 pages)
13 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of Christopher Philip Charles Mathew as a director on 31 October 2019 (1 page)
2 December 2019	Director's details changed for Mr David John Price on 2 December 2019 (2 pages)
16 September 2019	Director's details changed for Mr Ian Marshall Kennedy on 29 August 2019 (2 pages)
13 May 2019	Full accounts made up to 31 December 2018 (23 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Simon Robert Cunningham on 28 June 2018 (2 pages)
1 October 2018	Director's details changed for Mr Saker Anwar Nusseibeh on 22 September 2018 (2 pages)
20 September 2018	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018 (2 pages)
23 May 2018	Director's details changed for Mr Benjamin David Sanderson on 23 May 2018 (2 pages)
19 April 2018	Full accounts made up to 31 December 2017 (20 pages)
4 April 2018	Termination of appointment of Philip John Payton Nell as a director on 29 March 2018 (1 page)
16 March 2018	Registered office address changed from 150 Cheapside London EC2V 6ET England to Sixth Floor, 150 Cheapside London EC2V 6ET on 16 March 2018 (1 page)
1 March 2018	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 27 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
5 February 2018	Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018 (2 pages)
5 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
7 November 2017	Satisfaction of charge 2 in full (1 page)
7 November 2017	Satisfaction of charge 2 in full (1 page)
10 April 2017	Full accounts made up to 31 December 2016 (19 pages)
10 April 2017	Full accounts made up to 31 December 2016 (19 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
16 September 2016	Director's details changed for Christopher Philip Charles Mathew on 5 September 2016 (2 pages)
16 September 2016	Director's details changed for Christopher Philip Charles Mathew on 5 September 2016 (2 pages)
1 July 2016	Appointment of Mr Simon Robert Cunningham as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Simon Robert Cunningham as a director on 1 July 2016 (2 pages)
23 June 2016	Termination of appointment of Emily Ann Mousley as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Emily Ann Mousley as a director on 23 June 2016 (1 page)
15 June 2016	Appointment of Mr Ian Marshall Kennedy as a director on 31 May 2016 (2 pages)
15 June 2016	Appointment of Mr Ian Marshall Kennedy as a director on 31 May 2016 (2 pages)
25 April 2016	Full accounts made up to 31 December 2015 (22 pages)
25 April 2016	Full accounts made up to 31 December 2015 (22 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 (9 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 (9 pages)
1 October 2015	Termination of appointment of Stephen Allen as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Allen as a director on 30 September 2015 (1 page)
22 September 2015	Appointment of Mr David Leonard Grose as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Mr Philip John Payton Nell as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Mr David Leonard Grose as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Mr Philip John Payton Nell as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Mr Philip John Payton Nell as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Mr David Leonard Grose as a director on 9 September 2015 (2 pages)
27 April 2015	Full accounts made up to 31 December 2014 (19 pages)
27 April 2015	Full accounts made up to 31 December 2014 (19 pages)
31 March 2015	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
31 March 2015	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (8 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (8 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (8 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (10 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (10 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (10 pages)
10 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
10 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
26 June 2013	Director's details changed for Christopher Philip Charles Mathew on 26 June 2013 (2 pages)
26 June 2013	Director's details changed for Christopher Philip Charles Mathew on 26 June 2013 (2 pages)
24 May 2013	Full accounts made up to 31 December 2012 (19 pages)
24 May 2013	Full accounts made up to 31 December 2012 (19 pages)
22 April 2013	Termination of appointment of Corin Thoday as a director (1 page)
22 April 2013	Termination of appointment of Corin Thoday as a director (1 page)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (12 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (12 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (12 pages)
19 October 2012	Director's details changed for Christopher Phillip Charles Mathew on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Christopher Phillip Charles Mathew on 19 October 2012 (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (19 pages)
22 June 2012	Full accounts made up to 31 December 2011 (19 pages)
5 March 2012	Appointment of Mr Stephen Allen as a director (2 pages)
5 March 2012	Appointment of Mr Stephen Allen as a director (2 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
24 February 2012	Termination of appointment of Rupert Clarke as a director (1 page)
24 February 2012	Termination of appointment of Rupert Clarke as a director (1 page)
1 December 2011	Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011 (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (18 pages)
23 September 2011	Full accounts made up to 31 December 2010 (18 pages)
2 August 2011	Director's details changed for Mr Benjamin David Sanderson on 11 February 2011 (2 pages)
2 August 2011	Director's details changed for Mr Benjamin David Sanderson on 11 February 2011 (2 pages)
7 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
7 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
3 March 2011	Termination of appointment of Andrew Strang as a director (1 page)
3 March 2011	Termination of appointment of Andrew Strang as a director (1 page)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
10 November 2010	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
10 November 2010	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
28 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
28 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
13 May 2010	Appointment of Christopher Raymond Andrew Darroch as a director (2 pages)
13 May 2010	Appointment of Christopher Raymond Andrew Darroch as a director (2 pages)
11 February 2010	Secretary's details changed for Hermes Secretariat Limited on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Benjamin David Sanderson on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
11 February 2010	Director's details changed for Mr Benjamin David Sanderson on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
11 February 2010	Secretary's details changed for Hermes Secretariat Limited on 11 February 2010 (2 pages)
27 January 2010	Termination of appointment of Steven Grahame as a director (1 page)
27 January 2010	Termination of appointment of Steven Grahame as a director (1 page)
11 November 2009	Appointment of Mr Saker Anwar Nusseibeh as a director (2 pages)
11 November 2009	Appointment of Mr David John Price as a director (2 pages)
11 November 2009	Appointment of Mr Saker Anwar Nusseibeh as a director (2 pages)
11 November 2009	Appointment of Mr David John Price as a director (2 pages)
2 November 2009	Termination of appointment of Keith Bugden as a director (1 page)
2 November 2009	Termination of appointment of Keith Bugden as a director (1 page)
16 October 2009	Termination of appointment of Jonathan Robson as a director (1 page)
16 October 2009	Termination of appointment of Jonathan Robson as a director (1 page)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
17 September 2009	Director appointed mr andrew david strang (3 pages)
17 September 2009	Director appointed mr andrew david strang (3 pages)
15 June 2009	Appointment terminated director neil ross (1 page)
15 June 2009	Appointment terminated director neil ross (1 page)
6 May 2009	Director appointed mr corin leonard thoday (1 page)
6 May 2009	Director appointed mr steven grahame (1 page)
6 May 2009	Director appointed mr steven grahame (1 page)
6 May 2009	Director appointed mr corin leonard thoday (1 page)
4 February 2009	Appointment terminated director carl bennett (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (6 pages)
4 February 2009	Return made up to 01/02/09; full list of members (6 pages)
4 February 2009	Appointment terminated director carl bennett (1 page)
26 September 2008	Director appointed mr benjamin david sanderson (1 page)
26 September 2008	Director appointed mr benjamin david sanderson (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
18 March 2008	Appointment terminated director mark gifford (1 page)
18 March 2008	Appointment terminated director mark gifford (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (16 pages)
27 July 2007	Full accounts made up to 31 December 2006 (16 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 01/02/07; full list of members (3 pages)
8 February 2007	Return made up to 01/02/07; full list of members (3 pages)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (13 pages)
31 July 2006	Full accounts made up to 31 December 2005 (13 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Return made up to 01/02/06; full list of members (3 pages)
3 February 2006	Director resigned (1 page)
3 January 2006	Company name changed hermes property asset management LIMITED\certificate issued on 03/01/06 (3 pages)
3 January 2006	Company name changed hermes property asset management LIMITED\certificate issued on 03/01/06 (3 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (13 pages)
28 July 2005	Full accounts made up to 31 December 2004 (13 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
10 February 2005	Return made up to 01/02/05; full list of members (9 pages)
10 February 2005	Return made up to 01/02/05; full list of members (9 pages)
12 January 2005	Particulars of mortgage/charge (10 pages)
12 January 2005	Particulars of mortgage/charge (10 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
17 June 2004	New secretary appointed (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
28 February 2004	Return made up to 01/02/04; full list of members (8 pages)
28 February 2004	Return made up to 01/02/04; full list of members (8 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
24 August 2003	Full accounts made up to 31 December 2002 (13 pages)
24 August 2003	Full accounts made up to 31 December 2002 (13 pages)
27 February 2003	Return made up to 01/02/03; full list of members (7 pages)
27 February 2003	Return made up to 01/02/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
6 February 2002	Return made up to 01/02/02; full list of members (7 pages)
6 February 2002	Return made up to 01/02/02; full list of members (7 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
26 June 2001	Full accounts made up to 31 December 2000 (10 pages)
26 June 2001	Full accounts made up to 31 December 2000 (10 pages)
7 February 2001	Return made up to 01/02/01; full list of members (7 pages)
7 February 2001	Return made up to 01/02/01; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
24 May 2000	Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
24 May 2000	Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
8 February 2000	Return made up to 01/02/00; full list of members (15 pages)
8 February 2000	Return made up to 01/02/00; full list of members (15 pages)
18 June 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1999	Full accounts made up to 31 December 1998 (10 pages)
5 February 1999	Return made up to 01/02/99; full list of members (14 pages)
5 February 1999	Return made up to 01/02/99; full list of members (14 pages)
24 November 1998	New director appointed (4 pages)
24 November 1998	New director appointed (4 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1998	Full accounts made up to 31 December 1997 (10 pages)
4 February 1998	Return made up to 01/02/98; full list of members (9 pages)
4 February 1998	Return made up to 01/02/98; full list of members (9 pages)
20 June 1997	Full accounts made up to 31 December 1996 (10 pages)
20 June 1997	Full accounts made up to 31 December 1996 (10 pages)
6 February 1997	Return made up to 01/02/97; full list of members (9 pages)
6 February 1997	Return made up to 01/02/97; full list of members (9 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
20 June 1996	Full accounts made up to 31 December 1995 (10 pages)
20 June 1996	Full accounts made up to 31 December 1995 (10 pages)
22 April 1996	Memorandum and Articles of Association (14 pages)
22 April 1996	Memorandum and Articles of Association (14 pages)
21 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 04/04/96 (2 pages)
21 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/96 (2 pages)
21 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 04/04/96 (2 pages)
21 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 04/04/96 (2 pages)
21 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/96 (2 pages)
21 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 04/04/96 (2 pages)
29 February 1996	Director's particulars changed (2 pages)
29 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Return made up to 01/02/96; full list of members (8 pages)
14 February 1996	Return made up to 01/02/96; full list of members (8 pages)
8 January 1996	Director's particulars changed (2 pages)
8 January 1996	Director's particulars changed (2 pages)
8 January 1996	Director's particulars changed (2 pages)
8 January 1996	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (4 pages)
19 December 1995	Director's particulars changed (4 pages)
28 September 1995	Director's particulars changed (6 pages)
28 September 1995	Director's particulars changed (6 pages)
25 August 1995	Director's particulars changed (6 pages)
25 August 1995	Director's particulars changed (6 pages)
20 July 1995	Full accounts made up to 31 March 1995 (6 pages)
20 July 1995	Full accounts made up to 31 March 1995 (6 pages)
19 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (4 pages)
11 April 1995	Director resigned (4 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	Director resigned (4 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	Director resigned (4 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	Director resigned (4 pages)
10 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)
23 March 1995	Memorandum and Articles of Association (24 pages)
23 March 1995	Memorandum and Articles of Association (24 pages)
15 March 1995	Company name changed postel property asset management LIMITED\certificate issued on 16/03/95 (4 pages)
15 March 1995	Company name changed postel property asset management LIMITED\certificate issued on 16/03/95 (4 pages)
13 March 1995	Memorandum and Articles of Association (22 pages)
13 March 1995	Memorandum and Articles of Association (22 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1990	Incorporation (13 pages)
1 February 1990	Incorporation (13 pages)