HERMES WELLINGTON PLACE SITE 3 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Amended accounts for a small company made up to 2024-06-30 |
| 09/06/259 June 2025 New | Appointment of Mr Richard James Peacock as a director on 2025-06-05 |
| 02/06/252 June 2025 | Appointment of Mr Richard James Peacock as a director on 2025-05-21 |
| 02/06/252 June 2025 | Termination of appointment of Richard James Peacock as a director on 2025-06-02 |
| 30/05/2530 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 24/04/2524 April 2025 | Termination of appointment of Thomas Oliver Jackson as a director on 2025-04-24 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 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 |
| 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 | Termination of appointment of Richa Srivastava as a director on 2024-05-21 |
| 03/06/243 June 2024 | Appointment of Ms Ira Atanasova Panova as a director on 2024-05-21 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 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 |
| 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 |
| 16/03/2316 March 2023 | Director's details changed for Mr Thomas Oliver Jackson on 2019-08-01 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 06/04/226 April 2022 | Appointment of Mr David John Price as a director on 2022-03-28 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 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 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, 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 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR RODERICK CARNAN |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA |
| 11/05/1811 May 2018 | CESSATION OF CPPIB US RE-1, INC. AS A PSC |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / BRITEL FUND NOMINEES LIMITED / 29/03/2018 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 150 CHEAPSIDE LONDON EC2V 6ET UNITED KINGDOM |
| 05/04/185 April 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 15/03/1815 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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