Hermes Cmk Nominees No.2 Limited

Company Name	Hermes Cmk Nominees No.2 Limited
Company Status	Active
Company Number	05583770
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Previous Name	CMK Britel Nominees No 2 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(7 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Benjamin James Southward
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Adam David Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(17 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	28 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 5 months
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	28 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyd Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(3 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Ann Franklin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2013)
Role	Real Estate Finance Manager
Country of Residence	England
Correspondence Address	Lloyd Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christian Judd
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2018(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(13 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Alexander David Lawson Stokoe
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.hermes.co.uk/

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

2 at £1	Hermes Cmk General Partner Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 July 2023	Appointment of Mr Adam David Jackson as a director on 17 July 2023 (2 pages)
28 June 2023	Termination of appointment of Diane Duncan as a director on 7 June 2023 (1 page)
3 January 2023	Appointment of Benjamin James Southward as a director on 16 December 2022 (2 pages)
3 January 2023	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 (1 page)
6 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
7 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 January 2021	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Christian Judd as a director on 31 December 2020 (1 page)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
21 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
13 March 2020	Appointment of Ms Diane Duncan as a director on 28 February 2020 (2 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
10 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
3 September 2019	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
27 November 2018	Director's details changed for Mr Christian Ross St. John Judd on 27 June 2018 (2 pages)
16 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 February 2018	Appointment of Mr Christian Ross St. John Judd as a director on 16 February 2018 (2 pages)
14 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
6 February 2018	Change of details for Hermes Cmk General Partner Limited as a person with significant control on 31 January 2018 (2 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from C/O Hermes Administration Services Limited Lloyd Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 October 2015	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 (1 page)
30 October 2015	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 (1 page)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 April 2014	Company name changed cmk britel nominees no 2 LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution (3 pages)
25 April 2014	Company name changed cmk britel nominees no 2 LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
5 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 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)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
31 January 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
31 January 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
28 September 2010	Appointment of Jennifer Ann Franklin as a director (2 pages)
28 September 2010	Appointment of Jennifer Ann Franklin as a director (2 pages)
27 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
27 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 October 2009	Secretary's details changed for Hermes Secretariat Limited on 9 October 2009 (2 pages)
10 October 2009	Secretary's details changed for Hermes Secretariat Limited on 9 October 2009 (2 pages)
10 October 2009	Secretary's details changed for Hermes Secretariat Limited on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Emily Ann Mousley on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr David Leonard Grose on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Emily Ann Mousley on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr David Leonard Grose on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Stephen Allen on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr David Leonard Grose on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Stephen Allen on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Emily Ann Mousley on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Stephen Allen on 9 October 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2008	Appointment terminated director graham pierce (1 page)
5 November 2008	Director appointed mr david leonard grose (4 pages)
5 November 2008	Director appointed mr david leonard grose (4 pages)
5 November 2008	Appointment terminated director graham pierce (1 page)
8 October 2008	Return made up to 05/10/08; full list of members (4 pages)
8 October 2008	Return made up to 05/10/08; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
19 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	Director resigned (1 page)
9 October 2007	Return made up to 05/10/07; full list of members (2 pages)
9 October 2007	Return made up to 05/10/07; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2006	Return made up to 05/10/06; full list of members (2 pages)
18 October 2006	Return made up to 05/10/06; full list of members (2 pages)
16 October 2006	Ad 05/10/05--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
16 October 2006	Ad 05/10/05--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
15 December 2005	Memorandum and Articles of Association (13 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Memorandum and Articles of Association (13 pages)
15 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New director appointed (2 pages)
19 October 2005	Company name changed precis (2556) LIMITED\certificate issued on 19/10/05 (2 pages)
19 October 2005	Company name changed precis (2556) LIMITED\certificate issued on 19/10/05 (2 pages)
5 October 2005	Incorporation (15 pages)
5 October 2005	Incorporation (15 pages)

Hermes Cmk Nominees No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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