HERMES WELLINGTON PLACE SITE 2 GP LIMITED
LONDON

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

Company number 10312807
Status Active
Incorporation Date 4 August 2016
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, UNITED KINGDOM, E1 8HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Appointment of Roderick Carnan as a director on 11 October 2016; Appointment of Mr David John Price as a director on 11 October 2016; Current accounting period shortened from 31 August 2017 to 30 June 2017. The most likely internet sites of HERMES WELLINGTON PLACE SITE 2 GP LIMITED are www.hermeswellingtonplacesite2gp.co.uk, and www.hermes-wellington-place-site-2-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Wellington Place Site 2 Gp Limited is a Private Limited Company. The company registration number is 10312807. Hermes Wellington Place Site 2 Gp Limited has been working since 04 August 2016. The present status of the company is Active. The registered address of Hermes Wellington Place Site 2 Gp Limited is Lloyds Chambers 1 Portsoken Street London United Kingdom 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 04 August 2016
Director
BARLOW, Timothy George
Appointed Date: 04 August 2016
39 years old
Director
CARNAN, Roderick
Appointed Date: 11 October 2016
69 years old
Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 04 August 2016
58 years old
Director
JACKSON, Thomas Oliver
Appointed Date: 04 August 2016
43 years old
Director
PRICE, David John
Appointed Date: 11 October 2016
65 years old
Director
TAYLOR, Christopher Mark
Appointed Date: 04 August 2016
66 years old

Persons With Significant Control

Britel Fund Nominees Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cppib Us Re-1, Inc.
Notified on: 4 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMES WELLINGTON PLACE SITE 2 GP LIMITED Events

25 Oct 2016
Appointment of Roderick Carnan as a director on 11 October 2016
20 Oct 2016
Appointment of Mr David John Price as a director on 11 October 2016
13 Oct 2016
Current accounting period shortened from 31 August 2017 to 30 June 2017
04 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-04
  • GBP 100

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