HERMES REAL ESTATE DEBT GP LIMITED
LONDON HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED

Hellopages » City of London » City of London » E1 8HZ

Company number 08661436
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address LLOYDS CHAMBERS, PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Matthew James Torode on 25 November 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of HERMES REAL ESTATE DEBT GP LIMITED are www.hermesrealestatedebtgp.co.uk, and www.hermes-real-estate-debt-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Real Estate Debt Gp Limited is a Private Limited Company. The company registration number is 08661436. Hermes Real Estate Debt Gp Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Hermes Real Estate Debt Gp Limited is Lloyds Chambers Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. TORODE, Matthew James is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Director MOUSLEY, Emily Ann has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 22 August 2013
Director
GROSE, David Leonard
Appointed Date: 22 August 2013
49 years old
Director
TORODE, Matthew James
Appointed Date: 23 June 2016
41 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 22 August 2013
45 years old

Resigned Directors

Director
MOUSLEY, Emily Ann
Resigned: 08 July 2016
Appointed Date: 22 August 2013
57 years old

Persons With Significant Control

Hermes Real Estate Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES REAL ESTATE DEBT GP LIMITED Events

07 Feb 2017
Full accounts made up to 30 June 2016
11 Jan 2017
Director's details changed for Mr Matthew James Torode on 25 November 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
22 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-05
22 Jul 2016
Change of name notice
...
... and 4 more events
03 Jan 2015
Full accounts made up to 30 June 2014
22 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
10 Sep 2014
Previous accounting period shortened from 31 August 2014 to 30 June 2014
17 Feb 2014
Director's details changed for Mr David Leonard Grose on 29 January 2014
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 1

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