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Hermes Central London Nominee Limited

Adresa
Sixth Floor, 150
Cheapside
London
EC2V 6ET
VAT ID (DIČ) no VAT ID available
Company No. 08580221 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hermes Central London Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 08580220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bird, Emily Clare London, England Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London, England Status: Active Notified: 21/06/2013 Role: Secretary Nationality: British
    Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Mark Stuart London, United Kingdom Status: Active Notified: 12/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southward, Benjamin James London, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 17/07/2024 Date of Birth: 04/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Torode, Matthew James, Mr. London, England Status: Ceased Notified: 16/02/2018 Ceased: 23/08/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 16/02/2018 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British