HERMES CMK GENERAL PARTNER LIMITED
LONDON CMK BRITEL GENERAL PARTNER LIMITED PRECIS (2554) LIMITED

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Company number 05540675
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address HERMES ADMINISTRATION SERVICES LIMITED, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr David John Price as a director on 7 July 2015. The most likely internet sites of HERMES CMK GENERAL PARTNER LIMITED are www.hermescmkgeneralpartner.co.uk, and www.hermes-cmk-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Cmk General Partner Limited is a Private Limited Company. The company registration number is 05540675. Hermes Cmk General Partner Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Hermes Cmk General Partner Limited is Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. BERGER, Daniel Mark is a Director of the company. DARROCH, Christopher Raymond Andrew is a Director of the company. MCGOUGAN, John Brian is a Director of the company. PRICE, David John is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director EVANS, Alasdair David has been resigned. Director KEOGH, Paul has been resigned. Director MARTIN, Andrew John has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PIERCE, Graham Charles has been resigned. Director ROBSON, Jonathan has been resigned. Director TOLHURST, Benjamin John has been resigned. Director WRAY, Paul Thomas, Mr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 28 November 2005
Director
BERGER, Daniel Mark
Appointed Date: 22 October 2014
47 years old
Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 20 September 2010
58 years old
Director
MCGOUGAN, John Brian
Appointed Date: 20 December 2013
69 years old
Director
PRICE, David John
Appointed Date: 07 July 2015
65 years old
Director
TAYLOR, Christopher Mark
Appointed Date: 22 March 2013
66 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 28 November 2005
Appointed Date: 18 August 2005
Director
EVANS, Alasdair David
Resigned: 03 November 2008
Appointed Date: 28 November 2005
64 years old
Director
KEOGH, Paul
Resigned: 23 October 2014
Appointed Date: 20 December 2013
56 years old
Director
MARTIN, Andrew John
Resigned: 30 June 2006
Appointed Date: 28 November 2005
79 years old
Director
MOUSLEY, Emily Ann
Resigned: 20 December 2013
Appointed Date: 22 March 2013
57 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2005
Appointed Date: 18 August 2005
Director
PIERCE, Graham Charles
Resigned: 06 August 2010
Appointed Date: 03 November 2008
51 years old
Director
ROBSON, Jonathan
Resigned: 15 September 2009
Appointed Date: 03 November 2008
55 years old
Director
TOLHURST, Benjamin John
Resigned: 20 December 2013
Appointed Date: 20 September 2010
58 years old
Director
WRAY, Paul Thomas, Mr
Resigned: 20 September 2010
Appointed Date: 28 November 2005
71 years old

Persons With Significant Control

Britel Fund Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMES CMK GENERAL PARTNER LIMITED Events

09 Feb 2017
Full accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Aug 2016
Appointment of Mr David John Price as a director on 7 July 2015
10 Mar 2016
Full accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 53 more events
15 Dec 2005
Secretary resigned
15 Dec 2005
Registered office changed on 15/12/05 from: level 1, exchange house primrose street london EC2A 2HS
15 Dec 2005
Accounting reference date extended from 31/08/06 to 31/12/06
19 Oct 2005
Company name changed precis (2554) LIMITED\certificate issued on 19/10/05
18 Aug 2005
Incorporation

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