Hermes Central London Nominee Limited

Company Name	Hermes Central London Nominee Limited
Company Status	Active
Company Number	08580221
Category	Private Limited Company
Incorporation Date	21 June 2013(10 years, 10 months ago)

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	16 February 2018(4 years, 8 months 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

Director Name	Benjamin James Southward
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(9 years, 6 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(10 years after company formation)
Appointment Duration	9 months, 2 weeks
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	21 June 2013(same day as company formation)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David John Price
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2019)
Role	Chartered Accountant
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(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	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(6 years, 2 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(6 years, 8 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(7 years, 6 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

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

1 at £1	Hermes Central London Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

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)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
3 January 2023	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 (1 page)
3 January 2023	Appointment of Benjamin James Southward as a director on 16 December 2022 (2 pages)
7 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 30 June 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)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
13 March 2020	Appointment of Ms Diane Duncan as a director on 28 February 2020 (2 pages)
4 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
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)
26 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
27 November 2018	Director's details changed for Mr Christian Ross St. John Judd on 27 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
1 March 2018	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 16 February 2018 (1 page)
1 March 2018	Termination of appointment of David John Price as a director on 16 February 2018 (1 page)
1 March 2018	Appointment of Mr Matthew James Torode as a director on 16 February 2018 (2 pages)
1 March 2018	Appointment of Mr Christian Ross St. John Judd as a director on 16 February 2018 (2 pages)
1 March 2018	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 16 February 2018 (2 pages)
1 March 2018	Termination of appointment of Christopher Mark Taylor as a director on 16 February 2018 (1 page)
12 February 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
6 February 2018	Change of details for Hermes Central London Gp Limited as a person with significant control on 31 January 2018 (2 pages)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
8 February 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
8 February 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
23 June 2016	Termination of appointment of Emily Ann Mousley as a director on 23 June 2016 (1 page)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (7 pages)
23 June 2016	Termination of appointment of Emily Ann Mousley as a director on 23 June 2016 (1 page)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 July 2015	Appointment of David John Price as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of David John Price as a director on 16 July 2015 (2 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (6 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (6 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)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (6 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (6 pages)
21 June 2013	Incorporation (23 pages)
21 June 2013	Incorporation (23 pages)

Hermes Central London Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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