Hermes Cmk Nominees No.2 Limited

General information

Name:

Hermes Cmk Nominees No.2 Ltd

Office Address:

Sixth Floor, 150 Cheapside EC2V 6ET London

Number: 05583770

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.2 came into being in 2005 as a company enlisted under no 05583770, located at EC2V 6ET London at Sixth Floor, 150. The company has been in business for nineteen years and its current status is active. It has been already ten years from the moment The firm's name is Hermes Cmk Nominees No.2 Limited, but up till 2014 the name was Cmk Britel Nominees No 2 and up to that point, until 2005-10-19 this business was known as Precis (2556). This means it has used three different company names. The firm's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. 2022-12-31 is the last time when company accounts were reported.

Given the following enterprise's constant growth, it was vital to find additional executives: Adam J., Benjamin S. and Kirsty W. who have been working together since 2023-07-17 for the benefit of this company. At least one secretary in this firm is a limited company, specifically Hermes Secretariat Limited.

  • Previous company's names
  • Hermes Cmk Nominees No.2 Limited 2014-04-25
  • Cmk Britel Nominees No 2 Limited 2005-10-19
  • Precis (2556) Limited 2005-10-05

Financial data based on annual reports

Company staff

Adam J.

Role: Director

Appointed: 17 July 2023

Latest update: 7 April 2024

Benjamin S.

Role: Director

Appointed: 16 December 2022

Latest update: 7 April 2024

Kirsty W.

Role: Director

Appointed: 28 January 2013

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 28 November 2005

Address: Cheapside, London, EC2V 6ET, England

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 19 October 2024
Confirmation statement last made up date 05 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

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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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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
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Services (by SIC Code)

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