HERMES CMK NOMINEES NO.2 LIMITED
- Company statusactive
- Company No05583770
- Age19 years 9 months Incorporated 5 October 2005
- Officers5
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
HERMES CMK NOMINEES NO.2 LIMITED is an active company incorporated on 5 October 2005 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Director Appointment With Name
8 Months Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 28 Nov 2005 | |
| CLIFFORD, Paul James | director | Jun 1980 | 15 Nov 2024 |
| EDWARDS, William Robert Aldington | director | Dec 1976 | 15 Nov 2024 |
| NICHOLSON, Paul Edward Lund | director | Mar 1987 | 15 Nov 2024 |
| SOUTHWARD, Benjamin James | director | Apr 1984 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hermes Cmk General Partner Limited | 06 Apr 2016 |
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HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James are mutual persons.
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HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, SOUTHWARD, Benjamin James, DUNCAN, Diane, JACKSON, Adam David are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, SOUTHWARD, Benjamin James, DUNCAN, Diane, JACKSON, Adam David are mutual persons.
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HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED, SOUTHWARD, Benjamin James, DUNCAN, Diane, JACKSON, Adam David, JUDD, Christian, LISBEY, Jennifer Anne, STOKOE, Alexander David Lawson, TORODE, Matthew James are mutual persons.
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HERMES SECRETARIAT LIMITED, DUNCAN, Diane, JACKSON, Adam David, LISBEY, Jennifer Anne, STOKOE, Alexander David Lawson, TORODE, Matthew James are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, SOUTHWARD, Benjamin James, DUNCAN, Diane, JACKSON, Adam David, STOKOE, Alexander David Lawson, WILMAN, Kirsty Ann-Marie are mutual persons.
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HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, BURROWES, David William, DUNCAN, Diane, JACKSON, Adam David, JUDD, Christian, LISBEY, Jennifer Anne, STOKOE, Alexander David Lawson, TORODE, Matthew James are mutual persons.
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CLIFFORD, Paul James, SOUTHWARD, Benjamin James, BURROWES, David William, DUNCAN, Diane, JACKSON, Adam David, JUDD, Christian, LISBEY, Jennifer Anne, STOKOE, Alexander David Lawson are mutual persons.
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GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
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GROSE, David Leonard, MOUSLEY, Emily Ann, PIERCE, Graham Charles are mutual persons.
JACKSON, Adam David are mutual persons.
JUDD, Christian are mutual persons.
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LISBEY, Jennifer Anne are mutual persons.
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LISBEY, Jennifer Anne, WILMAN, Kirsty Ann-Marie are mutual persons.
LISBEY, Jennifer Anne, WILMAN, Kirsty Ann-Marie are mutual persons.
LISBEY, Jennifer Anne, WILMAN, Kirsty Ann-Marie are mutual persons.
LISBEY, Jennifer Anne, TORODE, Matthew James are mutual persons.
MOUSLEY, Emily Ann are mutual persons.
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MOUSLEY, Emily Ann are mutual persons.
MOUSLEY, Emily Ann are mutual persons.
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MOUSLEY, Emily Ann are mutual persons.
MOUSLEY, Emily Ann, PIERCE, Graham Charles are mutual persons.
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MOUSLEY, Emily Ann are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles, TORODE, Matthew James, WILMAN, Kirsty Ann-Marie are mutual persons.
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PIERCE, Graham Charles, WILMAN, Kirsty Ann-Marie are mutual persons.
PIERCE, Graham Charles, WILMAN, Kirsty Ann-Marie are mutual persons.
PIERCE, Graham Charles are mutual persons.
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PIERCE, Graham Charles are mutual persons.
TORODE, Matthew James are mutual persons.
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TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James, WILMAN, Kirsty Ann-Marie are mutual persons.
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WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
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WILMAN, Kirsty Ann-Marie are mutual persons.
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WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
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