HERMES WELLINGTON PLACE GP LIMITED
LONDON

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

Company number 09299203
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Andrea Alessandro Orlandi as a director on 29 April 2016. The most likely internet sites of HERMES WELLINGTON PLACE GP LIMITED are www.hermeswellingtonplacegp.co.uk, and www.hermes-wellington-place-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Wellington Place Gp Limited is a Private Limited Company. The company registration number is 09299203. Hermes Wellington Place Gp Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Hermes Wellington Place Gp Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. BARLOW, Timothy George is a Director of the company. CARNAN, Roderick is a Director of the company. DARROCH, Christopher Raymond Andrew is a Director of the company. JACKSON, Thomas Oliver is a Director of the company. PRICE, David John is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. Director KOLB, Richard James Thor has been resigned. Director ORLANDI, Andrea Alessandro has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 06 November 2014
Director
BARLOW, Timothy George
Appointed Date: 23 July 2015
39 years old
Director
CARNAN, Roderick
Appointed Date: 27 April 2016
69 years old
Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 06 November 2014
58 years old
Director
JACKSON, Thomas Oliver
Appointed Date: 23 July 2015
43 years old
Director
PRICE, David John
Appointed Date: 23 July 2015
65 years old
Director
TAYLOR, Christopher Mark
Appointed Date: 06 November 2014
66 years old

Resigned Directors

Director
KOLB, Richard James Thor
Resigned: 30 June 2015
Appointed Date: 13 November 2014
55 years old
Director
ORLANDI, Andrea Alessandro
Resigned: 29 April 2016
Appointed Date: 13 November 2014
54 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 WELLINGTON PLACE GP LIMITED Events

07 Feb 2017
Full accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Apr 2016
Termination of appointment of Andrea Alessandro Orlandi as a director on 29 April 2016
29 Apr 2016
Appointment of Mr Roderick Carnan as a director on 27 April 2016
04 Jan 2016
Full accounts made up to 30 June 2015
...
... and 7 more events
20 Nov 2014
Appointment of Mr Richard James Thor Kolb as a director on 13 November 2014
20 Nov 2014
Particulars of variation of rights attached to shares
20 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014
Current accounting period shortened from 30 November 2015 to 30 June 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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