HERMES CMK GENERAL PARTNER LIMITED
Overview
| Company Name | HERMES CMK GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05540675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES CMK GENERAL PARTNER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HERMES CMK GENERAL PARTNER LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMES CMK GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CMK BRITEL GENERAL PARTNER LIMITED | Oct 19, 2005 | Oct 19, 2005 |
| PRECIS (2554) LIMITED | Aug 18, 2005 | Aug 18, 2005 |
What are the latest accounts for HERMES CMK GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HERMES CMK GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for HERMES CMK GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 38 pages | AA | ||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mark Stuart Russell as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Richard James Peacock as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Stuart Russell as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Mark Taylor as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Richard James Peacock as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Richard James Peacock as a director on May 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Emily Clare Bird as a director on May 22, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Paul Edward Lund Nicholson as a director | 3 pages | RP04AP01 | ||||||
Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on Nov 15, 2024 | 2 pages | PSC02 | ||||||
Appointment of Mr William Robert Aldington Edwards as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Edward Lund Nicholson as a director on Nov 14, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Paul Richard Clark as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Victoria Louise Stanley as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 39 pages | AA | ||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mark Stuart Russell as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Emily Clare Bird as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 41 pages | AA | ||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Will Gibby as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of David John Price as a director on May 11, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr David John Price on Mar 08, 2022 | 2 pages | CH01 | ||||||
Who are the officers of HERMES CMK GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| EDWARDS, William Robert Aldington, Mr. | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 98520460003 | |||||||||
| GIBBY, Will | Director | 150 Cheapside EC2V 6ET London Sixth Floor England | United Kingdom | British | 309804700001 | |||||||||
| NICHOLSON, Paul Edward Lund | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 329756970001 | |||||||||
| PEACOCK, Richard James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 329069560001 | |||||||||
| RUSSELL, Mark Stuart | Director | Cheapside EC2V 6ET London Sixth Floor, 150 United Kingdom | United Kingdom | British | 283317550001 | |||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| BERGER, Daniel Mark | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | Australia | Australian | 199695520001 | |||||||||
| BIRD, Emily Clare | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 297162160001 | |||||||||
| CLARK, Paul Richard | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 94373770001 | |||||||||
| COLE, Peter William Beaumont | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 51145990001 | |||||||||
| DARROCH, Christopher Raymond Andrew | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | Scotland | British | 81530460007 | |||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||||||
| KEOGH, Paul | Director | c/o Hermes Administration Services Limited 1 Portsoken Street E1 8HZ London Lloyds Chambers England | Australia | Australian | 184585410001 | |||||||||
| MARTIN, Andrew John, Mr. | Director | Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex | England | British | 3565840001 | |||||||||
| MCGOUGAN, John Brian | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | Australia | British | 184584320001 | |||||||||
| MOUSLEY, Emily Ann | Director | c/o Hermes Administration Services Limited 1 Portsoken Street E1 8HZ London Lloyds Chambers England | England | British | 155262770003 | |||||||||
| PEACOCK, Richard James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 329069560001 | |||||||||
| PIERCE, Graham Charles | Director | 66 Lausanne Road SE15 2JB London | United Kingdom | Uk | 123665160001 | |||||||||
| PRICE, David John | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 53041220004 | |||||||||
| ROBSON, Jonathan | Director | 151 Gladstone Road Wimbledon SW19 1QS London | United Kingdom | British | 109313040002 | |||||||||
| RUSSELL, Mark Stuart | Director | Cheapside EC2V 6ET London Sixth Floor, 150 United Kingdom | United Kingdom | British | 283317550001 | |||||||||
| STANLEY, Victoria Louise | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 291931100001 | |||||||||
| TAYLOR, Christopher Mark | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 159396060002 | |||||||||
| TOLHURST, Benjamin John | Director | c/o Hermes Administration Services Limited 1 Portsoken Street E1 8HZ London Lloyds Chambers England | England | British | 155162050001 | |||||||||
| WRAY, Paul Thomas | Director | 15 Coulters Close Grove Green ME14 5SU Maidstone Kent | United Kingdom | British | 154681480001 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of HERMES CMK GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | Nov 15, 2024 | Fenchurch Street EC3M 4BY London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Britel Fund Nominees Limited | Apr 06, 2016 | 17 Crosswall EC3N 2LB London One America Square England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0