Active
Company Information for HERMES WELLINGTON PLACE SITE 3 GP LIMITED
SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET,
|
Company Registration Number
11257851
Private Limited Company
Active |
Company Name | |
---|---|
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | |
Legal Registered Office | |
SIXTH FLOOR, 150 CHEAPSIDE LONDON EC2V 6ET | |
Company Number | 11257851 | |
---|---|---|
Company ID Number | 11257851 | |
Date formed | 2018-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 12/04/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 15:22:53 |
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Officer | Role | Date Appointed |
---|---|---|
HERMES SECRETARIAT LIMITED |
||
TIMOTHY GEORGE BARLOW |
||
CHRISTOPHER RAYMOND ANDREW DARROCH |
||
THOMAS OLIVER JACKSON |
||
CHRISTOPHER MARK TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEPC SILVERSTONE NO.1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
MEPC LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-07-20 | Active | |
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) | Company Secretary | 2018-01-31 | CURRENT | 1909-06-12 | Active | |
MEPC FINANCIAL SERVICES LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-09-26 | Active | |
MEPC CLYDE GATEWAY GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-05-31 | Liquidation | |
MEPC MILTON GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-14 | Active | |
MEPC SILVERSTONE GP LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-24 | Active | |
MEPC SILVERSTONE NO.2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2013-07-25 | Active | |
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) | Company Secretary | 2018-01-31 | CURRENT | 1933-06-29 | Active | |
MEPC UK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1935-02-26 | Liquidation | |
MEPC (1946) LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1946-10-01 | Active | |
LOUISVILLE INVESTMENTS LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1959-07-10 | Liquidation | |
MEPC MILTON PARK LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1983-11-25 | Liquidation | |
MEPC MILTON PARK NO. 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2005-06-27 | Active | |
MEPC CLYDE GATEWAY NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
MEPC CLYDE GATEWAY NO. 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Dissolved 2018-07-17 | |
HORTON CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2007-07-18 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HERMES SOURCECAP LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
HERMES PARADISE CIRCUS GP TWO LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PRIVATE DEBT I GP LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE GP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
NOMA (GP) LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-03-26 | Active | |
HGPE CO 1 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-20 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-20 | Active | |
ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
ALDGATE HOUSE NOMINEE NO. 2 LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON INVESTMENTS LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
HERMES REAL ESTATE DEBT GP LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON NOMINEE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
HERMES BPK LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2018-06-19 | |
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Dissolved 2015-05-19 | |
CARRAWAY BELFAST GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2000-04-17 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2000-04-17 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Liquidation | |
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2007-05-03 | Liquidation | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
HERMES GPE 2011-2013 GP LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
HERMES ADMINISTRATION SERVICES LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2018-02-20 | |
GPE III GP LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GENERAL PARTNER NO.1 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
HERMES EUROPEAN EQUITIES LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
HERMES INVESTMENTS (NORTH AMERICA) LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
HERMES BPK COINVESTMENT TRUSTEES LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
HERMES PENSION FUND MANAGEMENT LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
HPE GP LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HERMES UOB GENERAL PARTNER LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Company Secretary | 2008-03-23 | CURRENT | 2000-09-20 | Active | |
TALKE NOMINEE NO.2 LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
TALKE NOMINEE NO.1 LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
TALKE GENERAL PARTNER LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
LOGISTICS MANAGEMENT LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
HERMES CMK NOMINEES NO.2 LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-05 | Active | |
HERMES CMK GENERAL PARTNER LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-08-18 | Active | |
HERMES CMK NOMINEES NO.1 LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-05 | Active | |
WELLINGTON PLACE NOMINEE 1 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
WELLINGTON PLACE NOMINEE 2 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
WELLINGTON PLACE GENERAL PARTNER LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Liquidation | |
SAC GP LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2000-02-28 | Active | |
RETAIL VALUE GENERAL PARTNER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2001-03-02 | Liquidation | |
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1976-03-29 | Dissolved 2014-12-30 | |
SCHEMEPROOF LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1991-11-11 | Liquidation | |
RETAIL VALUE NOMINEES LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
NO. 5 BRINDLEYPLACE LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1993-04-30 | Liquidation | |
ALBANY COURTYARD INVESTMENTS LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1991-05-22 | Active | |
ARWP (TONBRIDGE) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1992-12-21 | Liquidation | |
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1995-01-06 | Active | |
ARGENT (READING) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1996-07-19 | Liquidation | |
ARGENT (CRYSTAL PEAKS) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1997-01-10 | Liquidation | |
HERMES PENSIONS MANAGEMENT LTD | Company Secretary | 2005-01-06 | CURRENT | 2001-02-27 | Active | |
BRITEL PROPERTY ACQUISITIONS LIMITED | Company Secretary | 2005-01-06 | CURRENT | 1997-05-01 | Active | |
ARWP (BIRSTALL) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1993-03-16 | Liquidation | |
BANDACTUAL LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-01-27 | Liquidation | |
ARGENT (ST JOHN'S LEEDS) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-04-22 | Liquidation | |
ARWP (EXETER) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1992-04-13 | Liquidation | |
HERMES EQUITY OWNERSHIP SERVICES LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
POSTEL PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1979-02-19 | Active | |
HERMES SLP LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1998-08-26 | Dissolved 2014-11-18 | |
HERMES ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2000-07-25 | Active | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 1990-02-01 | Active | |
HERMES LENS ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2014-02-11 | |
HERMES X-LEISURE (NOMINEES) LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2001-04-10 | Dissolved 2014-11-18 | |
HERMES INVESTMENT MANAGEMENT LTD | Company Secretary | 2004-03-01 | CURRENT | 1990-02-01 | Active | |
CADUCEUS ESTATES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2000-04-19 | Active | |
LECONPORT ESTATES | Company Secretary | 2004-03-01 | CURRENT | 2000-05-30 | Active | |
CHEAPSIDE HOUSE NO 1 LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
CHEAPSIDE HOUSE NO 2 LIMITED | Company Secretary | 2003-12-31 | CURRENT | 2002-03-11 | Dissolved 2017-05-02 | |
HERMES ASSURED LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-09-11 | Active | |
MIGHTRANGE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-12-27 | Dissolved 2014-09-30 | |
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2001-02-01 | Dissolved 2014-11-18 | |
HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2002-08-01 | Dissolved 2014-11-18 | |
FIFE LEISURE GENERAL PARTNER LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-07-18 | Dissolved 2015-03-10 | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
MEPC HPE LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-01-16 | Dissolved 2018-08-14 | |
HERMES PRIVATE EQUITY LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
CAPITAL HILL PARTNERSHIP (GP) LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2000-08-11 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2017-03-13 | CURRENT | 2014-06-06 | Active | |
GRAND CENTRAL (GP) LIMITED | Director | 2016-12-08 | CURRENT | 2014-06-11 | Active | |
HERMES PARADISE CIRCUS GP TWO LIMITED | Director | 2016-08-24 | CURRENT | 2016-02-26 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
BULL RING (GP) LIMITED | Director | 2016-03-14 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP2) LIMITED | Director | 2015-09-15 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2015-07-23 | CURRENT | 2013-06-21 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
NOVA GP LIMITED | Director | 2015-06-29 | CURRENT | 2011-10-10 | Active | |
VICTORIA CIRCLE DEVELOPER LIMITED | Director | 2015-06-29 | CURRENT | 2011-10-10 | Active | |
NOVA NOMINEE 2 LIMITED | Director | 2015-06-29 | CURRENT | 2011-10-10 | Active | |
NOVA BUSINESS MANAGER LIMITED | Director | 2015-06-29 | CURRENT | 2011-11-15 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
NOMA ESTATE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-11 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2017-01-01 | CURRENT | 2008-09-22 | Active | |
ARGENT (KING'S CROSS) LIMITED | Director | 2017-01-01 | CURRENT | 2000-03-31 | Active | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-22 | Active | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
NOMA (GP) LIMITED | Director | 2014-04-02 | CURRENT | 2014-03-26 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED | Director | 2011-04-18 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
MEPC LIMITED | Director | 2011-04-18 | CURRENT | 2005-07-20 | Active | |
MEPC FINANCIAL SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 2005-09-26 | Active | |
WELLINGTON PLACE GENERAL PARTNER LIMITED | Director | 2011-04-18 | CURRENT | 2005-06-16 | Liquidation | |
CARRAWAY BELFAST GENERAL PARTNER LIMITED | Director | 2010-11-03 | CURRENT | 2000-04-17 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Director | 2010-10-23 | CURRENT | 2000-04-17 | Liquidation | |
HERMES CMK GENERAL PARTNER LIMITED | Director | 2010-09-20 | CURRENT | 2005-08-18 | Active | |
TALKE GENERAL PARTNER LIMITED | Director | 2010-06-01 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
RETAIL VALUE GENERAL PARTNER LIMITED | Director | 2010-05-14 | CURRENT | 2001-03-02 | Liquidation | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-05-12 | CURRENT | 1990-02-01 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2018-07-23 | CURRENT | 2016-02-26 | Active | |
CENTRO EUROPE LIMITED | Director | 2018-07-18 | CURRENT | 1986-12-16 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO EUROPE (NO.2) LIMITED | Director | 2018-07-18 | CURRENT | 2005-03-19 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-22 | Active | |
NOVA NOMINEE 1 LIMITED | Director | 2018-06-12 | CURRENT | 2011-10-10 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-12 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2017-03-13 | CURRENT | 2014-06-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRAND CENTRAL (GP) LIMITED | Director | 2016-12-08 | CURRENT | 2014-06-11 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2015-08-07 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2015-08-07 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2015-05-05 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-18 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2015-07-23 | CURRENT | 2013-06-21 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2015-07-23 | CURRENT | 2014-11-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
BULL RING (GP2) LIMITED | Director | 2015-06-30 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
BULL RING NO. 1 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BRLP ROTUNDA LIMITED | Director | 2015-05-30 | CURRENT | 2004-06-11 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LIBERTY SP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-06-20 | Liquidation | |
LIBERTY LIVING LIMITED | Director | 2015-03-05 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2015-03-05 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2015-03-05 | CURRENT | 2002-12-12 | Liquidation | |
USAF MANAGEMENT 17 LIMITED | Director | 2015-03-05 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2015-03-05 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2003-12-11 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING SPARECO LIMITED | Director | 2005-01-05 | CURRENT | 2002-12-12 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
HERMES INVESTMENT MANAGEMENT LTD | Director | 2017-06-28 | CURRENT | 1990-02-01 | Active | |
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 1995-01-06 | Active | |
HERMES EUROPEAN EQUITIES LIMITED | Director | 2017-06-28 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
NOMA ESTATE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HERMES EQUITY OWNERSHIP SERVICES LIMITED | Director | 2016-05-12 | CURRENT | 2004-06-30 | Active | |
HERMES PARADISE CIRCUS GP TWO LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
NOMA (GP) LIMITED | Director | 2014-04-02 | CURRENT | 2014-03-26 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2014-01-16 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2013-07-02 | CURRENT | 1963-10-23 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
HERMES CMK GENERAL PARTNER LIMITED | Director | 2013-03-22 | CURRENT | 2005-08-18 | Active | |
POSTEL PROPERTIES LIMITED | Director | 2012-12-19 | CURRENT | 1979-02-19 | Active | |
ARGENT BRINDLEYPLACE INVESTMENT LIMITED | Director | 2012-12-03 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
BRINDLEYPLACE LIMITED | Director | 2012-12-03 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT (PARADISE) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2012-12-03 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1957-10-03 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
ARGENT ESTATES LIMITED | Director | 2011-03-31 | CURRENT | 1981-07-13 | Active | |
ARGENT GROUP LIMITED | Director | 2011-03-31 | CURRENT | 1987-11-03 | Active | |
MEPC LIMITED | Director | 2010-12-01 | CURRENT | 2005-07-20 | Active | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 1990-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED BEN JOHN TOLHURST | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA ALESSANDRO ORLANDI | ||
DIRECTOR APPOINTED MATTHEW HELE | ||
DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ANDREW DARROCH | ||
Director's details changed for Mr Thomas Oliver Jackson on 2019-08-01 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR IRA ATANASOVA PANOVA | ||
DIRECTOR APPOINTED EMILY CLARE BIRD | ||
DIRECTOR APPOINTED RICHA SRIVASTAVA | ||
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MISS IRA ATANASOVA PANOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STYLIANI KOUKIDOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED STYLIANI KOUKIDOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRA ATANASOVA PANOVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Mark Taylor on 2018-09-05 | |
AP01 | DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE BARLOW | |
PSC05 | Change of details for Britel Fund Nominees Limited as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF CPPIB US RE-1, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 150 CHEAPSIDE LONDON EC2V 6ET UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 150 CHEAPSIDE LONDON EC2V 6ET UNITED KINGDOM | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HERMES WELLINGTON PLACE SITE 3 GP LIMITED are:
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