Hermes Wellington Place Gp Limited. net worth, address, company information. Free

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Hermes Wellington Place Gp Limited (registration number 09299203) is a private limited company founded on 2014-11-06 originating in England. The business is located at Sixth Floor, 150, Cheapside, London EC2V 6ET. Hermes Wellington Place Gp Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Hermes Wellington Place Gp Limited
Number	09299203
Date of Incorporation:	2014-11-06
End of financial year:	30 June
Address:	Sixth Floor, 150, Cheapside, London, EC2V 6ET
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 6 directors that can be found in the company, we can name: Ben T. (in the company from 07 August 2023), Matthew H. (appointment date: 29 June 2023), Kirsty W. (appointed on 30 May 2023). The official register indexes 1 person of significant control - Britel Fund Nominees Limited, a company which can be reached at 17 Crosswall, EC3N 2LB London. The corporate PSC owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Britel Fund Nominees Limited

6 April 2016

Address	One America Square 17 Crosswall, London, EC3N 2LB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01705288
Nature of control:	50,01-75% voting rights 25-50% shares

Filings

Categories:

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(AA) Small company accounts made up to 2023/06/30 filed on: 13th, March 2024 \| accounts	Free Download (35 pages)

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(AA) Small company accounts made up to 2023/06/30 filed on: 13th, March 2024 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2023/11/08 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/08/07. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/29. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/29 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/30. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/05 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2022/06/30 filed on: 5th, January 2023 \| accounts	Free Download (35 pages)
(CH01) On 2019/11/01 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2019/08/01 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/08 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/07/26. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/07/20 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/21 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/06/21 filed on: 21st, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/21. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/06/21 filed on: 21st, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/21. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2021/11/08 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/07/23. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/23 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 092992030003, created on 2021/03/23 filed on: 8th, April 2021 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 092992030002, created on 2021/03/23 filed on: 6th, April 2021 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 092992030001, created on 2021/03/23 filed on: 6th, April 2021 \| mortgage	Free Download (34 pages)
(MA) Articles and Memorandum of Association filed on: 29th, March 2021 \| incorporation	Free Download (28 pages)
(AA) Small company accounts made up to 2020/06/30 filed on: 29th, December 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2020/11/06 filed on: 21st, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/06/30 filed on: 12th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/11/06 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/10/01. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/06/30 filed on: 11th, December 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2018/11/06 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/09/05 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/23. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/23 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2016/04/06 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2017/05/16 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2017/06/30 filed on: 6th, March 2018 \| accounts	Free Download (26 pages)
(CH04) Secretary's details were changed on 2018/01/31 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 2018/01/31 to Sixth Floor, 150 Cheapside London EC2V 6ET filed on: 31st, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/11/06 filed on: 13th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 7th, February 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2016/11/06 filed on: 10th, November 2016 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment terminated on 2016/04/29 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/27. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 4th, January 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/06 filed on: 10th, November 2015 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2015/07/23. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/23. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/23. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/30 filed on: 17th, July 2015 \| officers	Free Download (1 page)
(CH01) On 2014/11/06 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/11/13. filed on: 20th, November 2014 \| officers	Free Download (4 pages)
(AP01) New director appointment on 2014/11/13. filed on: 20th, November 2014 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, November 2014 \| resolution
(NEWINC) Company registration filed on: 6th, November 2014 \| incorporation	Free Download (20 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/06 capital
(MODEL ARTICLES) Adoption of model articles incorporation
(AA01) Current accounting period shortened to 2015/06/30, originally was 2015/11/30. filed on: 6th, November 2014 \| accounts	Free Download (1 page)

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