HERMES WELLINGTON PLACE SITE 2 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 21/07/2521 July 2025 New | Amended accounts for a dormant company made up to 2024-06-30 |
| 09/06/259 June 2025 | Appointment of Mr Richard James Peacock as a director on 2025-06-08 |
| 02/06/252 June 2025 | Termination of appointment of Richard James Peacock as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Mr Richard James Peacock as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 29/04/2529 April 2025 | Appointment of Richa Srivastava as a director on 2025-04-24 |
| 29/04/2529 April 2025 | Termination of appointment of Matthew Hele as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Termination of appointment of Thomas Oliver Jackson as a director on 2025-04-24 |
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/11/2412 November 2024 | Termination of appointment of Ben John Tolhurst as a director on 2024-10-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 18/06/2418 June 2024 | Appointment of Mr Mark Stuart Russell as a director on 2024-06-16 |
| 03/06/243 June 2024 | Appointment of Ms Ira Atanasova Panova as a director on 2024-05-21 |
| 03/06/243 June 2024 | Termination of appointment of Richa Srivastava as a director on 2024-05-21 |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 10/08/2310 August 2023 | Appointment of Ben John Tolhurst as a director on 2023-08-07 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 11/07/2311 July 2023 | Appointment of Matthew Hele as a director on 2023-06-29 |
| 11/07/2311 July 2023 | Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-29 |
| 05/06/235 June 2023 | Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2023-05-30 |
| 19/05/2319 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 24/03/2224 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 05/08/215 August 2021 | Appointment of Miss Ira Atanasova Panova as a director on 2021-07-23 |
| 29/07/2129 July 2021 | Termination of appointment of Styliani Koukidou as a director on 2021-07-23 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED STYLIANI KOUKIDOU |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IRA PANOVA |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / BRITEL FUND NOMINEES LIMITED / 04/08/2016 |
| 11/05/1811 May 2018 | CESSATION OF CPPIB US RE-1, INC. AS A PSC |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / BRITEL FUND NOMINEES LIMITED / 16/05/2017 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ UNITED KINGDOM |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED RODERICK CARNAN |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 13/10/1613 October 2016 | CURRSHO FROM 31/08/2017 TO 30/06/2017 |
| 04/08/164 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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