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Company Information for

HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,

Company Registration Number

02466189

Private Limited Company

Active

Company Overview

About Hermes Real Estate Investment Management Ltd

HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED was founded on 1990-02-01 and has its registered office in London. The organisation's status is listed as "Active". Hermes Real Estate Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Legal Registered Office

SIXTH FLOOR, 150
CHEAPSIDE
LONDON
EC2V 6ET
Other companies in E1

Previous Names

HERMES PROPERTY ASSET MANAGEMENT LIMITED

03/01/2006

Filing Information

Company Number		02466189
Company ID Number		02466189
Date formed		1990-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 15:37:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

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Company Officers of HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
HERMES SECRETARIAT LIMITED	Company Secretary	2004-06-17
SIMON ROBERT CUNNINGHAM	Director	2016-07-01
CHRISTOPHER RAYMOND ANDREW DARROCH	Director	2010-05-12
IAN MARSHALL KENNEDY	Director	2016-05-31
CHRISTOPHER PHILIP CHARLES MATHEW	Director	2007-04-27
SAKER ANWAR NUSSEIBEH	Director	2009-11-04
DAVID JOHN PRICE	Director	2009-11-04
BENJAMIN DAVID SANDERSON	Director	2008-09-18
CHRISTOPHER MARK TAYLOR	Director	2010-11-10
KIRSTY ANN-MARIE WILMAN	Director	2018-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JOHN PAYTON NELL	Director	2015-09-09	2018-03-29
DAVID LEONARD GROSE	Director	2015-09-09	2018-01-31
EMILY ANN MOUSLEY	Director	2007-12-17	2016-06-23
STEPHEN ALLEN	Director	2012-03-02	2015-09-30
RICHARD ARMAND DE BLABY	Director	2006-03-24	2014-04-01
RUPERT JAMES CLARKE	Director	2004-01-20	2012-01-30
ALASDAIR DAVID EVANS	Director	2003-06-17	2010-09-20
STEVEN PAUL GRAHAME	Director	2009-04-24	2010-01-26
KEITH MICHAEL BUGDEN	Director	2005-09-20	2009-10-30
JONATHAN ROBSON	Director	2006-11-23	2009-09-15
NEIL FLEMING ROSS	Director	2007-06-25	2009-06-12
CARL DAVID BENNETT	Director	2006-05-31	2009-01-30
MARK JULIAN GIFFORD	Director	2007-06-26	2008-03-14
MARK JONATHON ANSON	Director	2006-01-31	2007-08-31
ANDREW JOHN MARTIN	Director	1995-03-31	2006-06-30
NICHOLAS CHARLES WILLIAM MUSTOE	Director	2002-02-25	2006-05-31
QUENTIN JAMES NEILSON BURGESS	Director	1995-03-31	2005-03-31
MICHELLE SIMONE GREEN	Company Secretary	2001-11-30	2004-06-17
RICHARD ANTHONY HARROLD	Director	1993-02-01	2004-01-20
ALASTAIR ROSS GOOBEY	Director	1993-02-09	2001-12-31
FREDERICK WILLIAM LE GRICE	Company Secretary	1993-02-01	2001-11-30
CLARKE	Director	1993-04-13	1995-03-31
CHARLES GUY RODNEY LEACH	Director	1994-04-01	1995-03-31
ROBERT ALAN PADGETT	Director	1993-02-01	1995-03-31
LESLIE VICTOR HEWITT	Director	1993-02-01	1993-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Company Secretary	2018-03-15	CURRENT	2018-03-15	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE NO.1 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
HERMES SECRETARIAT LIMITED	MEPC LIMITED	Company Secretary	2018-01-31	CURRENT	2005-07-20	Active
HERMES SECRETARIAT LIMITED	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Company Secretary	2018-01-31	CURRENT	1909-06-12	Liquidation
HERMES SECRETARIAT LIMITED	MEPC FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-31	CURRENT	2005-09-26	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-05-31	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON GP LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-14	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE GP LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-24	Active
HERMES SECRETARIAT LIMITED	MEPC SILVERSTONE NO.2 LIMITED	Company Secretary	2018-01-31	CURRENT	2013-07-25	Active
HERMES SECRETARIAT LIMITED	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Company Secretary	2018-01-31	CURRENT	1933-06-29	Active
HERMES SECRETARIAT LIMITED	MEPC UK LIMITED	Company Secretary	2018-01-31	CURRENT	1935-02-26	Liquidation
HERMES SECRETARIAT LIMITED	MEPC (1946) LIMITED	Company Secretary	2018-01-31	CURRENT	1946-10-01	Active
HERMES SECRETARIAT LIMITED	LOUISVILLE INVESTMENTS LIMITED	Company Secretary	2018-01-31	CURRENT	1959-07-10	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK LIMITED	Company Secretary	2018-01-31	CURRENT	1983-11-25	Liquidation
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC MILTON PARK NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2005-06-27	Active
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 1 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	MEPC CLYDE GATEWAY NO. 2 LIMITED	Company Secretary	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Company Secretary	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
HERMES SECRETARIAT LIMITED	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-04-04	CURRENT	2007-07-18	Active
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Company Secretary	2016-08-04	CURRENT	2016-08-04	Active
HERMES SECRETARIAT LIMITED	HERMES SOURCECAP LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES PARADISE CIRCUS GP TWO LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
HERMES SECRETARIAT LIMITED	HERMES PARADISE CIRCUS GP ONE LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
HERMES SECRETARIAT LIMITED	HERMES PRIVATE DEBT I GP LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES WELLINGTON PLACE GP LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
HERMES SECRETARIAT LIMITED	NOMA (GP) LIMITED	Company Secretary	2014-09-19	CURRENT	2014-03-26	Active
HERMES SECRETARIAT LIMITED	HGPE CO 1 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-07-26	Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED	HGPE CO 2 LIMITED	Company Secretary	2014-03-25	CURRENT	2011-08-10	Dissolved 2016-02-02
HERMES SECRETARIAT LIMITED	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
HERMES SECRETARIAT LIMITED	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Company Secretary	2014-02-17	CURRENT	2013-11-20	Active
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	ALDGATE HOUSE GENERAL PARTNER LIMITED	Company Secretary	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE DEBT GP LIMITED	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON NOMINEE LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
HERMES SECRETARIAT LIMITED	HERMES CENTRAL LONDON GP LIMITED	Company Secretary	2013-06-21	CURRENT	2013-06-21	Active
HERMES SECRETARIAT LIMITED	HERMES BPK LIMITED	Company Secretary	2013-05-22	CURRENT	2013-05-22	Dissolved 2018-06-19
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2000-04-17	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
HERMES SECRETARIAT LIMITED	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Company Secretary	2012-03-19	CURRENT	2007-05-03	Liquidation
HERMES SECRETARIAT LIMITED	HERMES GPE FOUNDER PARTNER 2 LIMITED	Company Secretary	2011-08-31	CURRENT	2011-08-31	Active
HERMES SECRETARIAT LIMITED	HERMES GPE 2011-2013 GP LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES GPE FOUNDER PARTNER LTD	Company Secretary	2011-01-26	CURRENT	2011-01-26	Active
HERMES SECRETARIAT LIMITED	HERMES ADMINISTRATION SERVICES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Dissolved 2018-02-20
HERMES SECRETARIAT LIMITED	GPE III GP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	GENERAL PARTNER NO.1 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
HERMES SECRETARIAT LIMITED	GENERAL PARTNER NO.2 LIMITED	Company Secretary	2010-04-01	CURRENT	2003-06-27	Active
HERMES SECRETARIAT LIMITED	GPE III IP LIMITED	Company Secretary	2010-04-01	CURRENT	2005-08-10	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Company Secretary	2010-01-14	CURRENT	2010-01-14	Active
HERMES SECRETARIAT LIMITED	HERMES EUROPEAN EQUITIES LIMITED	Company Secretary	2009-12-03	CURRENT	2008-06-26	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Company Secretary	2009-09-10	CURRENT	2009-09-10	Active
HERMES SECRETARIAT LIMITED	HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company Secretary	2009-05-20	CURRENT	2009-05-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES PENSION FUND MANAGEMENT LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Active
HERMES SECRETARIAT LIMITED	HPE GP LIMITED	Company Secretary	2009-01-13	CURRENT	2008-07-02	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HERMES UOB GENERAL PARTNER LIMITED	Company Secretary	2008-07-23	CURRENT	2000-09-20	Dissolved 2016-04-19
HERMES SECRETARIAT LIMITED	HERMES UOB SLP GENERAL PARTNER LIMITED	Company Secretary	2008-03-23	CURRENT	2000-09-20	Active
HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.2 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	TALKE NOMINEE NO.1 LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	TALKE GENERAL PARTNER LIMITED	Company Secretary	2007-09-11	CURRENT	2007-09-11	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	HPE SCOTLAND GP LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-07	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	LOGISTICS MANAGEMENT LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2015-01-20
HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.2 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	HERMES CMK GENERAL PARTNER LIMITED	Company Secretary	2005-11-28	CURRENT	2005-08-18	Active
HERMES SECRETARIAT LIMITED	HERMES CMK NOMINEES NO.1 LIMITED	Company Secretary	2005-11-28	CURRENT	2005-10-05	Active
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 1 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE NOMINEE 2 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	WELLINGTON PLACE GENERAL PARTNER LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Liquidation
HERMES SECRETARIAT LIMITED	SAC GP LIMITED	Company Secretary	2005-01-26	CURRENT	2000-02-28	Active
HERMES SECRETARIAT LIMITED	RETAIL VALUE GENERAL PARTNER LIMITED	Company Secretary	2005-01-20	CURRENT	2001-03-02	Liquidation
HERMES SECRETARIAT LIMITED	CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED	Company Secretary	2005-01-06	CURRENT	1976-03-29	Dissolved 2014-12-30
HERMES SECRETARIAT LIMITED	SCHEMEPROOF LIMITED	Company Secretary	2005-01-06	CURRENT	1991-11-11	Liquidation
HERMES SECRETARIAT LIMITED	RETAIL VALUE NOMINEES LIMITED	Company Secretary	2005-01-06	CURRENT	2001-07-02	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	NO. 5 BRINDLEYPLACE LIMITED	Company Secretary	2005-01-06	CURRENT	1993-04-30	Liquidation
HERMES SECRETARIAT LIMITED	ALBANY COURTYARD INVESTMENTS LIMITED	Company Secretary	2005-01-06	CURRENT	1991-05-22	Active
HERMES SECRETARIAT LIMITED	ARWP (TONBRIDGE) LIMITED	Company Secretary	2005-01-06	CURRENT	1992-12-21	Liquidation
HERMES SECRETARIAT LIMITED	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-06	CURRENT	1995-01-06	Active
HERMES SECRETARIAT LIMITED	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (CRYSTAL PEAKS) LIMITED	Company Secretary	2005-01-06	CURRENT	1997-01-10	Liquidation
HERMES SECRETARIAT LIMITED	HERMES PENSIONS MANAGEMENT LTD	Company Secretary	2005-01-06	CURRENT	2001-02-27	Active
HERMES SECRETARIAT LIMITED	BRITEL PROPERTY ACQUISITIONS LIMITED	Company Secretary	2005-01-06	CURRENT	1997-05-01	Active
HERMES SECRETARIAT LIMITED	ARWP (BIRSTALL) LIMITED	Company Secretary	2004-10-25	CURRENT	1993-03-16	Liquidation
HERMES SECRETARIAT LIMITED	BANDACTUAL LIMITED	Company Secretary	2004-10-25	CURRENT	1992-01-27	Liquidation
HERMES SECRETARIAT LIMITED	ARGENT (ST JOHN'S LEEDS) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-22	Liquidation
HERMES SECRETARIAT LIMITED	ARWP (EXETER) LIMITED	Company Secretary	2004-10-25	CURRENT	1992-04-13	Liquidation
HERMES SECRETARIAT LIMITED	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active
HERMES SECRETARIAT LIMITED	POSTEL PROPERTIES LIMITED	Company Secretary	2004-06-22	CURRENT	1979-02-19	Active
HERMES SECRETARIAT LIMITED	HERMES SLP LIMITED	Company Secretary	2004-06-17	CURRENT	1998-08-26	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	2000-07-25	Active
HERMES SECRETARIAT LIMITED	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES INVESTMENT MANAGEMENT LTD	Company Secretary	2004-03-01	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
HERMES SECRETARIAT LIMITED	LECONPORT ESTATES	Company Secretary	2004-03-01	CURRENT	2000-05-30	Active
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 1 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
HERMES SECRETARIAT LIMITED	MIGHTRANGE LIMITED	Company Secretary	2003-10-28	CURRENT	2000-12-27	Dissolved 2014-09-30
HERMES SECRETARIAT LIMITED	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Company Secretary	2003-10-28	CURRENT	2001-02-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED	Company Secretary	2003-10-28	CURRENT	2002-08-01	Dissolved 2014-11-18
HERMES SECRETARIAT LIMITED	FIFE LEISURE GENERAL PARTNER LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-18	Dissolved 2015-03-10
HERMES SECRETARIAT LIMITED	HERMES UOB CAPITAL MANAGEMENT LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Dissolved 2016-04-26
HERMES SECRETARIAT LIMITED	MEPC HPE LIMITED	Company Secretary	2003-10-28	CURRENT	2003-01-16	Dissolved 2018-08-14
HERMES SECRETARIAT LIMITED	HERMES PRIVATE EQUITY LIMITED	Company Secretary	2003-10-28	CURRENT	2000-06-20	Active - Proposal to Strike off
HERMES SECRETARIAT LIMITED	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active
SIMON ROBERT CUNNINGHAM	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Director	2018-02-16	CURRENT	1909-06-12	Liquidation
SIMON ROBERT CUNNINGHAM	CADUCEUS ESTATES LIMITED	Director	2018-02-16	CURRENT	2000-04-19	Active
SIMON ROBERT CUNNINGHAM	LECONPORT ESTATES	Director	2018-02-16	CURRENT	2000-05-30	Active
SIMON ROBERT CUNNINGHAM	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2007-05-03	Liquidation
SIMON ROBERT CUNNINGHAM	CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2007-05-03	Liquidation
SIMON ROBERT CUNNINGHAM	HERMES REAL ESTATE DEBT GP LIMITED	Director	2018-02-16	CURRENT	2013-08-22	Active - Proposal to Strike off
SIMON ROBERT CUNNINGHAM	HERMES CENTRAL LONDON INVESTMENTS LIMITED	Director	2018-02-16	CURRENT	2013-10-23	Active - Proposal to Strike off
SIMON ROBERT CUNNINGHAM	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2018-02-16	CURRENT	1933-06-29	Active
SIMON ROBERT CUNNINGHAM	MEPC (1946) LIMITED	Director	2018-02-16	CURRENT	1946-10-01	Active
SIMON ROBERT CUNNINGHAM	BRITEL PROPERTY ACQUISITIONS LIMITED	Director	2018-02-16	CURRENT	1997-05-01	Active
SIMON ROBERT CUNNINGHAM	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	1995-01-06	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	NOMA ESTATE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	ARGENT KING'S CROSS NOMINEE LIMITED	Director	2017-01-01	CURRENT	2007-12-11	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	AKXGP LIMITED	Director	2017-01-01	CURRENT	2007-12-11	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Director	2017-01-01	CURRENT	2008-09-22	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	ARGENT (KING'S CROSS) LIMITED	Director	2017-01-01	CURRENT	2000-03-31	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	ARGENT PROJECTS NO 4 GP LIMITED	Director	2017-01-01	CURRENT	2008-07-22	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	HERMES WELLINGTON PLACE GP LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	NOMA (GP) LIMITED	Director	2014-04-02	CURRENT	2014-03-26	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
CHRISTOPHER RAYMOND ANDREW DARROCH	HERMES CENTRAL LONDON GP LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED	Director	2011-04-18	CURRENT	2005-06-27	Dissolved 2016-01-05
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC LIMITED	Director	2011-04-18	CURRENT	2005-07-20	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	MEPC FINANCIAL SERVICES LIMITED	Director	2011-04-18	CURRENT	2005-09-26	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	WELLINGTON PLACE GENERAL PARTNER LIMITED	Director	2011-04-18	CURRENT	2005-06-16	Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH	CARRAWAY BELFAST GENERAL PARTNER LIMITED	Director	2010-11-03	CURRENT	2000-04-17	Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2010-10-23	CURRENT	2000-04-17	Liquidation
CHRISTOPHER RAYMOND ANDREW DARROCH	HERMES CMK GENERAL PARTNER LIMITED	Director	2010-09-20	CURRENT	2005-08-18	Active
CHRISTOPHER RAYMOND ANDREW DARROCH	TALKE GENERAL PARTNER LIMITED	Director	2010-06-01	CURRENT	2007-09-11	Active - Proposal to Strike off
CHRISTOPHER RAYMOND ANDREW DARROCH	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2010-05-14	CURRENT	2001-03-02	Liquidation
IAN MARSHALL KENNEDY	HERMES EUROPEAN EQUITIES LIMITED	Director	2015-10-20	CURRENT	2008-06-26	Active - Proposal to Strike off
IAN MARSHALL KENNEDY	HERMES INVESTMENT MANAGEMENT LTD	Director	2015-09-23	CURRENT	1990-02-01	Active
IAN MARSHALL KENNEDY	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2015-09-23	CURRENT	1995-01-06	Active
CHRISTOPHER PHILIP CHARLES MATHEW	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Director	2010-07-29	CURRENT	2000-08-11	Active
SAKER ANWAR NUSSEIBEH	TRACKER GROUP LIMITED	Director	2017-10-18	CURRENT	2014-02-21	Active
SAKER ANWAR NUSSEIBEH	FINANCIAL SERVICES CULTURE BOARD	Director	2015-07-15	CURRENT	2014-10-23	Liquidation
SAKER ANWAR NUSSEIBEH	HERMES INVESTMENT MANAGEMENT LTD	Director	2014-04-09	CURRENT	1990-02-01	Active
SAKER ANWAR NUSSEIBEH	HERMES BPK LIMITED	Director	2013-11-28	CURRENT	2013-05-22	Dissolved 2018-06-19
SAKER ANWAR NUSSEIBEH	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	1995-01-06	Active
SAKER ANWAR NUSSEIBEH	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Director	2009-12-31	CURRENT	2004-06-30	Active
SAKER ANWAR NUSSEIBEH	HERMES EUROPEAN EQUITIES LIMITED	Director	2009-12-29	CURRENT	2008-06-26	Active - Proposal to Strike off
SAKER ANWAR NUSSEIBEH	HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED	Director	2009-06-19	CURRENT	2001-02-01	Dissolved 2014-11-18
SAKER ANWAR NUSSEIBEH	FEDERATED HERMES LIMITED	Director	2009-06-03	CURRENT	1982-09-03	Active
DAVID JOHN PRICE	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-10-11	CURRENT	2016-08-04	Active
DAVID JOHN PRICE	HERMES CENTRAL LONDON GP LIMITED	Director	2015-07-23	CURRENT	2013-06-21	Active
DAVID JOHN PRICE	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2015-07-23	CURRENT	2005-12-22	Active - Proposal to Strike off
DAVID JOHN PRICE	HERMES WELLINGTON PLACE GP LIMITED	Director	2015-07-23	CURRENT	2014-11-06	Active
DAVID JOHN PRICE	HERMES CMK GENERAL PARTNER LIMITED	Director	2015-07-07	CURRENT	2005-08-18	Active
DAVID JOHN PRICE	NOMA (GP) LIMITED	Director	2014-09-10	CURRENT	2014-03-26	Active
BENJAMIN DAVID SANDERSON	BROOMWOOD FOOTBALL CLUB LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
BENJAMIN DAVID SANDERSON	REDEVCO EUROPEAN VENTURES GP LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active
BENJAMIN DAVID SANDERSON	BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED	Director	2009-06-12	CURRENT	2008-08-19	Active
CHRISTOPHER MARK TAYLOR	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
CHRISTOPHER MARK TAYLOR	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
CHRISTOPHER MARK TAYLOR	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
CHRISTOPHER MARK TAYLOR	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
CHRISTOPHER MARK TAYLOR	HERMES INVESTMENT MANAGEMENT LTD	Director	2017-06-28	CURRENT	1990-02-01	Active
CHRISTOPHER MARK TAYLOR	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2017-06-28	CURRENT	1995-01-06	Active
CHRISTOPHER MARK TAYLOR	HERMES EUROPEAN EQUITIES LIMITED	Director	2017-06-28	CURRENT	2008-06-26	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	NOMA ESTATE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
CHRISTOPHER MARK TAYLOR	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
CHRISTOPHER MARK TAYLOR	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Director	2016-05-12	CURRENT	2004-06-30	Active
CHRISTOPHER MARK TAYLOR	HERMES PARADISE CIRCUS GP TWO LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
CHRISTOPHER MARK TAYLOR	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
CHRISTOPHER MARK TAYLOR	HERMES WELLINGTON PLACE GP LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
CHRISTOPHER MARK TAYLOR	NOMA (GP) LIMITED	Director	2014-04-02	CURRENT	2014-03-26	Active
CHRISTOPHER MARK TAYLOR	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2014-01-16	CURRENT	2005-12-22	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
CHRISTOPHER MARK TAYLOR	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
CHRISTOPHER MARK TAYLOR	BRITISH PROPERTY FEDERATION	Director	2013-07-02	CURRENT	1963-10-23	Active
CHRISTOPHER MARK TAYLOR	HERMES CENTRAL LONDON GP LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Active
CHRISTOPHER MARK TAYLOR	HERMES CMK GENERAL PARTNER LIMITED	Director	2013-03-22	CURRENT	2005-08-18	Active
CHRISTOPHER MARK TAYLOR	POSTEL PROPERTIES LIMITED	Director	2012-12-19	CURRENT	1979-02-19	Active
CHRISTOPHER MARK TAYLOR	ARGENT BRINDLEYPLACE INVESTMENT LIMITED	Director	2012-12-03	CURRENT	2002-12-19	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	BRINDLEYPLACE LIMITED	Director	2012-12-03	CURRENT	1988-05-25	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	ARGENT (PARADISE) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
CHRISTOPHER MARK TAYLOR	ARGENT (STEVENSON SQUARE) LIMITED	Director	2012-12-03	CURRENT	2006-07-19	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
CHRISTOPHER MARK TAYLOR	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
CHRISTOPHER MARK TAYLOR	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2012-11-22	CURRENT	1957-10-03	Active
CHRISTOPHER MARK TAYLOR	KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
CHRISTOPHER MARK TAYLOR	KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
CHRISTOPHER MARK TAYLOR	KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
CHRISTOPHER MARK TAYLOR	ARGENT ESTATES LIMITED	Director	2011-03-31	CURRENT	1981-07-13	Active
CHRISTOPHER MARK TAYLOR	ARGENT GROUP LIMITED	Director	2011-03-31	CURRENT	1987-11-03	Active
CHRISTOPHER MARK TAYLOR	MEPC LIMITED	Director	2010-12-01	CURRENT	2005-07-20	Active
KIRSTY ANN-MARIE WILMAN	AKXGP LIMITED	Director	2018-06-06	CURRENT	2007-12-11	Active
KIRSTY ANN-MARIE WILMAN	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
KIRSTY ANN-MARIE WILMAN	ARGENT (STEVENSON SQUARE) LIMITED	Director	2018-04-24	CURRENT	2006-07-19	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
KIRSTY ANN-MARIE WILMAN	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2018-04-24	CURRENT	2001-06-14	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
KIRSTY ANN-MARIE WILMAN	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
KIRSTY ANN-MARIE WILMAN	POSTEL PROPERTIES LIMITED	Director	2018-03-19	CURRENT	1979-02-19	Active
KIRSTY ANN-MARIE WILMAN	HERMES CENTRAL LONDON NOMINEE LIMITED	Director	2018-02-16	CURRENT	2013-06-21	Active
KIRSTY ANN-MARIE WILMAN	HERMES PRIVATE DEBT I GP LIMITED	Director	2018-02-16	CURRENT	2015-08-13	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC FINANCIAL SERVICES LIMITED	Director	2018-02-16	CURRENT	2005-09-26	Active
KIRSTY ANN-MARIE WILMAN	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Director	2018-02-16	CURRENT	2000-08-11	Active
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2005-06-16	Liquidation
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE NOMINEE 1 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE NOMINEE 2 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE NO.1 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY GP LIMITED	Director	2018-01-31	CURRENT	2011-05-31	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE GP LIMITED	Director	2018-01-31	CURRENT	2013-07-24	Active
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE NO.2 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
KIRSTY ANN-MARIE WILMAN	MEPC MILTON PARK LIMITED	Director	2018-01-31	CURRENT	1983-11-25	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY NO. 1 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY NO. 2 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC LIMITED	Director	2018-01-11	CURRENT	2005-07-20	Active
KIRSTY ANN-MARIE WILMAN	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2017-03-23	CURRENT	2000-04-17	Liquidation
KIRSTY ANN-MARIE WILMAN	QUART (GENERAL PARTNER) LIMITED	Director	2017-02-01	CURRENT	2001-08-29	Dissolved 2018-01-09
KIRSTY ANN-MARIE WILMAN	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-12-07	CURRENT	2007-07-18	Active
KIRSTY ANN-MARIE WILMAN	MONUMENT INVESTMENT TRUST LIMITED	Director	2016-06-30	CURRENT	1935-05-27	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1968-03-14	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	NONPAREIL SECURITIES LIMITED	Director	2016-06-23	CURRENT	1959-03-26	Liquidation
KIRSTY ANN-MARIE WILMAN	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2016-06-23	CURRENT	1865-04-21	Liquidation
KIRSTY ANN-MARIE WILMAN	CARLTON HEALTHCARE LIMITED	Director	2016-06-23	CURRENT	1988-03-23	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC TWO RIVERS LP LIMITED	Director	2016-06-23	CURRENT	1999-09-29	Liquidation
KIRSTY ANN-MARIE WILMAN	CALEDONIAN LAND PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1989-11-15	Dissolved 2017-12-26
KIRSTY ANN-MARIE WILMAN	CALEDONIAN LAND LIMITED	Director	2016-06-23	CURRENT	1990-02-12	Liquidation
KIRSTY ANN-MARIE WILMAN	ENGLISH PROPERTY CORPORATION	Director	2016-06-23	CURRENT	1959-10-26	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	MEPC DEVELOPMENTS LIMITED	Director	2016-06-23	CURRENT	1959-04-13	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	METROPOLITAN INVESTMENT PROPERTY	Director	2016-06-23	CURRENT	1999-12-06	Dissolved 2017-12-20
KIRSTY ANN-MARIE WILMAN	PLANNED PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1962-10-22	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	SCHEMEPROOF LIMITED	Director	2016-06-23	CURRENT	1991-11-11	Liquidation
KIRSTY ANN-MARIE WILMAN	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Director	2016-06-23	CURRENT	1909-06-12	Liquidation
KIRSTY ANN-MARIE WILMAN	BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED	Director	2016-06-23	CURRENT	2008-08-19	Active
KIRSTY ANN-MARIE WILMAN	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2016-06-23	CURRENT	1933-06-29	Active
KIRSTY ANN-MARIE WILMAN	MEPC UK LIMITED	Director	2016-06-23	CURRENT	1935-02-26	Liquidation
KIRSTY ANN-MARIE WILMAN	LOUISVILLE INVESTMENTS LIMITED	Director	2016-06-23	CURRENT	1959-07-10	Liquidation
KIRSTY ANN-MARIE WILMAN	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Director	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Director	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	HERMES REAL ESTATE DEBT GP LIMITED	Director	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2013-04-16	CURRENT	2001-03-02	Liquidation
KIRSTY ANN-MARIE WILMAN	PENSIONS SECURITY GP LIMITED	Director	2013-03-27	CURRENT	2007-03-23	Dissolved 2014-01-14
KIRSTY ANN-MARIE WILMAN	ALBANY COURTYARD INVESTMENTS LIMITED	Director	2013-03-20	CURRENT	1991-05-22	Active
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED NOMINEES LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED GP LIMITED	Director	2013-01-28	CURRENT	2008-12-17	Dissolved 2015-09-25
KIRSTY ANN-MARIE WILMAN	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN	ARWP (BIRSTALL) LIMITED	Director	2013-01-28	CURRENT	1993-03-16	Liquidation
KIRSTY ANN-MARIE WILMAN	HERMES CMK NOMINEES NO.2 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
KIRSTY ANN-MARIE WILMAN	RETAIL VALUE NOMINEES LIMITED	Director	2013-01-28	CURRENT	2001-07-02	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	TALKE NOMINEE NO.2 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	TALKE NOMINEE NO.1 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT (ST JOHN'S LEEDS) LIMITED	Director	2013-01-28	CURRENT	1992-04-22	Liquidation
KIRSTY ANN-MARIE WILMAN	ARWP (EXETER) LIMITED	Director	2013-01-28	CURRENT	1992-04-13	Liquidation
KIRSTY ANN-MARIE WILMAN	ARWP (TONBRIDGE) LIMITED	Director	2013-01-28	CURRENT	1992-12-21	Liquidation
KIRSTY ANN-MARIE WILMAN	ARGENT (READING) LIMITED	Director	2013-01-28	CURRENT	1996-07-19	Liquidation
KIRSTY ANN-MARIE WILMAN	ARGENT (CRYSTAL PEAKS) LIMITED	Director	2013-01-28	CURRENT	1997-01-10	Liquidation
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Liquidation
KIRSTY ANN-MARIE WILMAN	HERMES CMK NOMINEES NO.1 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
KIRSTY ANN-MARIE WILMAN	BANDACTUAL LIMITED	Director	2011-08-26	CURRENT	1992-01-27	Liquidation
KIRSTY ANN-MARIE WILMAN	NO. 5 BRINDLEYPLACE LIMITED	Director	2011-08-26	CURRENT	1993-04-30	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC BUSINESS SPACE LIMITED	Director	2011-05-19	CURRENT	2005-06-30	Dissolved 2017-04-07
KIRSTY ANN-MARIE WILMAN	CADUCEUS ESTATES LIMITED	Director	2011-05-19	CURRENT	2000-04-19	Active
KIRSTY ANN-MARIE WILMAN	LECONPORT ESTATES	Director	2011-05-19	CURRENT	2000-05-30	Active
KIRSTY ANN-MARIE WILMAN	MEPC (1946) LIMITED	Director	2011-05-19	CURRENT	1946-10-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL KENNEDY
2024-10-02		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-12		APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN-MARIE WILMAN
2024-02-07		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-17		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PRICE
2023-05-19		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ANDREW DARROCH
2023-02-02		Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01
2023-02-02		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-30		Director's details changed for Mr David John Price on 2022-03-08
2022-05-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-23		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID SANDERSON
2021-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID SANDERSON
2021-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP CHARLES MATHEW
2019-12-02	CH01	Director's details changed for Mr David John Price on 2019-12-02
2019-09-16	CH01	Director's details changed for Mr Ian Marshall Kennedy on 2019-08-29
2019-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-27	CH01	Director's details changed for Mr Simon Robert Cunningham on 2018-06-28
2018-10-01	CH01	Director's details changed for Mr Saker Anwar Nusseibeh on 2018-09-22
2018-09-20	CH01	Director's details changed for Mr Christopher Mark Taylor on 2018-09-05
2018-05-23	CH01	Director's details changed for Mr Benjamin David Sanderson on 2018-05-23
2018-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN PAYTON NELL
2018-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/18 FROM 150 Cheapside London EC2V 6ET England
2018-03-01	AP01	DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD GROSE
2018-02-05	CH04	SECRETARY'S DETAILS CHNAGED FOR HERMES SECRETARIAT LIMITED on 2018-01-31
2018-02-05	PSC05	Change of details for Hermes Fund Managers Limited as a person with significant control on 2018-01-31
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ
2017-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-16	CH01	Director's details changed for Christopher Philip Charles Mathew on 2016-09-05
2016-07-01	AP01	DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY ANN MOUSLEY
2016-06-15	AP01	DIRECTOR APPOINTED MR IAN MARSHALL KENNEDY
2016-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-01	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2015-09-22	AP01	DIRECTOR APPOINTED MR PHILIP JOHN PAYTON NELL
2015-09-22	AP01	DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2015-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 29/08/2014
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-26	AR01	01/02/15 FULL LIST
2014-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-25	AR01	01/02/14 FULL LIST
2013-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
2013-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP CHARLES MATHEW / 26/06/2013
2013-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY
2013-02-11	AR01	01/02/13 FULL LIST
2012-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP CHARLES MATHEW / 19/10/2012
2012-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05	AP01	DIRECTOR APPOINTED MR STEPHEN ALLEN
2012-02-28	AR01	01/02/12 FULL LIST
2012-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE
2011-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 01/12/2011
2011-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID SANDERSON / 11/02/2011
2011-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL
2011-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANG
2011-02-08	AR01	01/02/11 FULL LIST
2010-11-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR
2010-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010
2010-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
2010-05-13	AP01	DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH
2010-02-11	AR01	01/02/10 FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID SANDERSON / 11/02/2010
2010-02-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 11/02/2010
2010-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAME
2009-11-11	AP01	DIRECTOR APPOINTED MR DAVID JOHN PRICE
2009-11-11	AP01	DIRECTOR APPOINTED MR SAKER ANWAR NUSSEIBEH
2009-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BUGDEN
2009-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON
2009-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-17	288a	DIRECTOR APPOINTED MR ANDREW DAVID STRANG
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR NEIL ROSS
2009-05-06	288a	DIRECTOR APPOINTED MR STEVEN GRAHAME
2009-05-06	288a	DIRECTOR APPOINTED MR CORIN LEONARD THODAY
2009-02-04	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-04	288b	APPOINTMENT TERMINATED DIRECTOR CARL BENNETT
2008-09-26	288a	DIRECTOR APPOINTED MR BENJAMIN DAVID SANDERSON
2008-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-18	288b	APPOINTMENT TERMINATED DIRECTOR MARK GIFFORD
2008-02-01	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-17	288b	DIRECTOR RESIGNED
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-09-12	288b	DIRECTOR RESIGNED
2007-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-08	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-12	288b	DIRECTOR RESIGNED
2006-06-13	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF SHARES	2005-01-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE FACILITY AGENT)

Intangible Assets

Patents

We have not found any records of HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Trademarks

We have not found any records of HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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