Hermes Cmk Nominees No.1 Limited

General information

Name:

Hermes Cmk Nominees No.1 Ltd

Office Address:

Sixth Floor, 150 Cheapside EC2V 6ET London

Number: 05583763

Incorporation date: 2005-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hermes Cmk Nominees No.1 started its business in 2005 as a Private Limited Company with reg. no. 05583763. This company has operated for nineteen years and it's currently active. This company's registered office is located in London at Sixth Floor, 150. Anyone can also locate the firm by its post code : EC2V 6ET. Although currently it is operating under the name of Hermes Cmk Nominees No.1 Limited, it was not always so. It was known as Precis (2555) until 2005-10-19, at which point it was replaced by Cmk Britel Nominees No 1. The final change occurred on 2014-04-25. The company's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. Hermes Cmk Nominees No.1 Ltd filed its latest accounts for the financial year up to December 31, 2022. The company's latest confirmation statement was filed on October 10, 2023.

At the moment, the directors officially appointed by the following company are: Adam J. appointed in 2023 in July, Benjamin S. appointed in 2022 and Kirsty W. appointed in 2013 in January. At least one secretary in this firm is a limited company, specifically Hermes Secretariat Limited.

  • Previous company's names
  • Hermes Cmk Nominees No.1 Limited 2014-04-25
  • Cmk Britel Nominees No 1 Limited 2005-10-19
  • Precis (2555) Limited 2005-10-05

Financial data based on annual reports

Company staff

Adam J.

Role: Director

Appointed: 17 July 2023

Latest update: 23 February 2024

Benjamin S.

Role: Director

Appointed: 16 December 2022

Latest update: 23 February 2024

Kirsty W.

Role: Director

Appointed: 28 January 2013

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 28 November 2005

Address: Cheapside, London, Uk, EC2V 6ET, England

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: Hermes Cmk General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cheapside, EC2V 6ET and was registered as a PSC under the registration number 05540675.

Hermes Cmk General Partner Limited
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05540675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 11th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
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