HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewAppointment of Mr Richard James Peacock as a director on 2025-06-08

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02/06/252 June 2025 NewAppointment of Mr Richard James Peacock as a director on 2025-05-21

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02/06/252 June 2025 NewTermination of appointment of Richard James Peacock as a director on 2025-06-02

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30/05/2530 May 2025 Termination of appointment of Emily Clare Bird as a director on 2025-05-22

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01/05/251 May 2025 Appointment of Richa Srivastava as a director on 2025-04-23

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01/05/251 May 2025 Termination of appointment of Matthew Hele as a director on 2025-04-23

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24/04/2524 April 2025 Termination of appointment of Thomas Oliver Jackson as a director on 2025-04-24

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-06-30

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12/02/2512 February 2025 Confirmation statement made on 2025-02-11 with no updates

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12/11/2412 November 2024 Termination of appointment of Ben John Tolhurst as a director on 2024-10-31

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19/08/2419 August 2024 Appointment of Mr Mark Stuart Russell as a director on 2024-08-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

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03/06/243 June 2024 Appointment of Ms Ira Atanasova Panova as a director on 2024-05-21

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03/06/243 June 2024 Termination of appointment of Richa Srivastava as a director on 2024-05-21

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-06-30

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15/02/2415 February 2024 Confirmation statement made on 2024-02-11 with no updates

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10/08/2310 August 2023 Appointment of Ben John Tolhurst as a director on 2023-08-07

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11/07/2311 July 2023 Appointment of Matthew Hele as a director on 2023-06-29

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11/07/2311 July 2023 Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2023-05-30

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19/05/2319 May 2023 Termination of appointment of David John Price as a director on 2023-05-11

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19/05/2319 May 2023 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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30/01/2330 January 2023 Director's details changed for Mr David John Price on 2022-03-08

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-06-30

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05/08/215 August 2021 Appointment of Miss Ira Atanasova Panova as a director on 2021-07-23

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05/08/215 August 2021 Termination of appointment of Styliani Koukidou as a director on 2021-07-23

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06/04/216 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131980260001

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15/03/2115 March 2021 CURREXT FROM 28/02/2022 TO 30/06/2022

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12/02/2112 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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