Menna Overview
Here’s a quick overview of HERMES CENTRAL LONDON NOMINEE LIMITED 👀 — a London based business that started in 2013.
HERMES CENTRAL LONDON NOMINEE LIMITED
- Company statusactive
- Company No08580221
- Age12 years 2 months Incorporated 21 June 2013
- Officers4
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
HERMES CENTRAL LONDON NOMINEE LIMITED is an active company incorporated on 21 June 2013 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 May 2025
Accounts With Accounts Type Dormant
5 Months Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 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 26 Mar 2024
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
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 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
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 21 Jun 2013 | |
| JACKSON, Adam David | director | Jan 1977 | 17 Jul 2023 |
| PEACOCK, Richard James | director | Oct 1974 | 21 May 2025 |
| RUSSELL, Mark Stuart | director | Mar 1973 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hermes Central London Gp 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, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, DUNCAN, Diane, SOUTHWARD, Benjamin James are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, DUNCAN, Diane, SOUTHWARD, Benjamin James are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, PRICE, David John are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, PRICE, David John are mutual persons.
HERMES SECRETARIAT LIMITED, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, PRICE, David John are mutual persons.
HERMES SECRETARIAT LIMITED, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, BIRD, Emily Clare, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson, TORODE, Matthew James are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, PEACOCK, Richard James, BIRD, Emily Clare, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson, TORODE, Matthew James are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, DUNCAN, Diane, LISBEY, Jennifer Anne, STOKOE, Alexander David Lawson, TAYLOR, Christopher Mark, TORODE, Matthew James are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, PRICE, David John are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, DUNCAN, Diane, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson, WILMAN, Kirsty Ann-Marie are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, STOKOE, Alexander David Lawson, TORODE, Matthew James are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, DUNCAN, Diane, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson, WILMAN, Kirsty Ann-Marie are mutual persons.
HERMES SECRETARIAT LIMITED, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
HERMES SECRETARIAT LIMITED, TORODE, Matthew James, WILMAN, Kirsty Ann-Marie are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare are mutual persons.
HERMES SECRETARIAT LIMITED, JACKSON, Adam David, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
HERMES SECRETARIAT LIMITED, BIRD, Emily Clare, SOUTHWARD, Benjamin James are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, WILMAN, Kirsty Ann-Marie are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
JACKSON, Adam David are mutual persons.
JACKSON, Adam David, TAYLOR, Christopher Mark are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson, TORODE, Matthew James are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, LISBEY, Jennifer Anne, PRICE, David John are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson, TORODE, Matthew James are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson, WILMAN, Kirsty Ann-Marie are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson, WILMAN, Kirsty Ann-Marie are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, LISBEY, Jennifer Anne are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
JACKSON, Adam David, DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, PRICE, David John are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, PRICE, David John are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, PRICE, David John are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, JUDD, Christian, PRICE, David John are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, JUDD, Christian, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, JUDD, Christian, PRICE, David John are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, JUDD, Christian, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, SOUTHWARD, Benjamin James are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, SOUTHWARD, Benjamin James are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James are mutual persons.
PEACOCK, Richard James, SOUTHWARD, Benjamin James are mutual persons.
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PEACOCK, Richard James, RUSSELL, Mark Stuart, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James are mutual persons.
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PEACOCK, Richard James, DARROCH, Christopher Raymond Andrew, SOUTHWARD, Benjamin James are mutual persons.
PEACOCK, Richard James, SOUTHWARD, Benjamin James are mutual persons.
PEACOCK, Richard James, SOUTHWARD, Benjamin James are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James are mutual persons.
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RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart are mutual persons.
RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
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RUSSELL, Mark Stuart, TAYLOR, Christopher Mark are mutual persons.
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DARROCH, Christopher Raymond Andrew are mutual persons.
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DARROCH, Christopher Raymond Andrew, LISBEY, Jennifer Anne, TORODE, Matthew James, WILMAN, Kirsty Ann-Marie are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne are mutual persons.
DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, WILMAN, Kirsty Ann-Marie are mutual persons.
DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne are mutual persons.
DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, STOKOE, Alexander David Lawson are mutual persons.
DUNCAN, Diane, JUDD, Christian, LISBEY, Jennifer Anne, WILMAN, Kirsty Ann-Marie are mutual persons.
DUNCAN, Diane are mutual persons.
JUDD, Christian are mutual persons.
JUDD, Christian are mutual persons.
LISBEY, Jennifer Anne are mutual persons.
LISBEY, Jennifer Anne, TAYLOR, Christopher Mark, WILMAN, Kirsty Ann-Marie are mutual persons.
LISBEY, Jennifer Anne, TAYLOR, Christopher Mark, WILMAN, Kirsty Ann-Marie are mutual persons.
LISBEY, Jennifer Anne, TAYLOR, Christopher Mark, WILMAN, Kirsty Ann-Marie are mutual persons.
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MOUSLEY, Emily Ann are mutual persons.
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MOUSLEY, Emily Ann are mutual persons.
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MOUSLEY, Emily Ann are mutual persons.
PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
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TAYLOR, Christopher Mark, WILMAN, Kirsty Ann-Marie are mutual persons.
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TAYLOR, Christopher Mark are mutual persons.
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TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark 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 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.
TORODE, Matthew James, WILMAN, Kirsty Ann-Marie are mutual persons.
TORODE, Matthew James, WILMAN, Kirsty Ann-Marie 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 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.
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.
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.
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.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
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Menna Overview
Here’s a quick overview of HERMES CENTRAL LONDON NOMINEE LIMITED 👀 — a London based business that started in 2013.