HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
- Company statusactive
- Company No13198026
- Age4 years 5 months Incorporated 12 February 2021
- Officers5
Address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET, United Kingdom
HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED is an active company incorporated on 12 February 2021 and based in London, England, United Kingdom. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
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1 Month Ago on 02 Jun 2025
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2 Months Ago on 30 May 2025
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Accounts With Accounts Type Dormant
5 Months Ago on 27 Feb 2025
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5 Months Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2024
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11 Months Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2024
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Accounts With Accounts Type Dormant
1 Year Ago on 07 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 May 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 12 Feb 2021 | |
| PANOVA, Ira Atanasova | director | Nov 1984 | 21 May 2024 |
| PEACOCK, Richard James | director | Oct 1974 | 08 Jun 2025 |
| RUSSELL, Mark Stuart | director | Mar 1973 | 01 Aug 2024 |
| SRIVASTAVA, Richa | director | Dec 1989 | 23 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hermes Wellington Place Gp Limited | 12 Feb 2021 |
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