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
- Age13 years 1 month 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 13 years ago.
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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
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Dormant
6 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 | |
| CLIFFORD, Paul James | director | Jun 1980 | 27 Oct 2025 |
| 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, DUNCAN, Diane, JACKSON, Adam David, SOUTHWARD, Benjamin James are mutual persons.
HERMES SECRETARIAT LIMITED, DUNCAN, Diane, JACKSON, Adam David, 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, 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, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, BIRD, Emily Clare, DUNCAN, Diane, JACKSON, Adam David, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson, TORODE, Matthew James are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, BIRD, Emily Clare, DUNCAN, Diane, JACKSON, Adam David, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson, TORODE, Matthew James are mutual persons.
HERMES SECRETARIAT LIMITED, CLIFFORD, Paul James, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, DUNCAN, Diane, JACKSON, Adam David, LISBEY, Jennifer Anne, STOKOE, Alexander David Lawson, 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, PEACOCK, Richard James, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
HERMES SECRETARIAT LIMITED, DUNCAN, Diane, JACKSON, Adam David, 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, 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.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, PRICE, David John, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, BIRD, Emily Clare, DARROCH, Christopher Raymond Andrew 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, TAYLOR, Christopher Mark 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, 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.
PEACOCK, Richard James, SOUTHWARD, Benjamin James are mutual persons.
PEACOCK, Richard James, RUSSELL, Mark Stuart, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, TAYLOR, Christopher Mark are mutual persons.
PEACOCK, Richard James, SOUTHWARD, Benjamin James are mutual persons.
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.
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, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
RUSSELL, Mark Stuart, DARROCH, Christopher Raymond Andrew, TAYLOR, Christopher Mark are mutual persons.
RUSSELL, Mark Stuart, TAYLOR, Christopher Mark are mutual persons.
BIRD, Emily Clare, PRICE, David John are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
DARROCH, Christopher Raymond Andrew are mutual persons.
DUNCAN, Diane, JACKSON, Adam David, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
DUNCAN, Diane, JACKSON, Adam David, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
DUNCAN, Diane, JACKSON, Adam David, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
DUNCAN, Diane, JACKSON, Adam David, LISBEY, Jennifer Anne, PRICE, David John are mutual persons.
DUNCAN, Diane, JACKSON, Adam David, JUDD, Christian, LISBEY, Jennifer Anne, SOUTHWARD, Benjamin James, STOKOE, Alexander David Lawson are mutual persons.
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DUNCAN, Diane, JACKSON, Adam David, LISBEY, Jennifer Anne are mutual persons.
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JACKSON, Adam David, TAYLOR, Christopher Mark are mutual persons.
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PRICE, David John are mutual persons.
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TORODE, Matthew James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HERMES CENTRAL LONDON NOMINEE LIMITED 👀 — a London based business that started in 2013.