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HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED

Company number 13198119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2025 AP01 Appointment of Mrs Richa Srivastava as a director on 23 April 2025
22 Oct 2025 TM01 Termination of appointment of Matthew Hele as a director on 23 April 2025
09 Jun 2025 AP01 Appointment of Mr Richard James Peacock as a director on 4 June 2025
02 Jun 2025 TM01 Termination of appointment of Richard James Peacock as a director on 2 June 2025
02 Jun 2025 AP01 Appointment of Mr Richard James Peacock as a director on 21 May 2025
30 May 2025 TM01 Termination of appointment of Emily Clare Bird as a director on 22 May 2025
24 Apr 2025 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 24 April 2025
27 Feb 2025 AA Accounts for a dormant company made up to 30 June 2024
12 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
12 Nov 2024 TM01 Termination of appointment of Ben John Tolhurst as a director on 31 October 2024
19 Aug 2024 AP01 Appointment of Mr Mark Stuart Russell as a director on 1 August 2024
18 Jun 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
03 Jun 2024 AP01 Appointment of Ms Ira Atanasova Panova as a director on 21 May 2024
03 Jun 2024 TM01 Termination of appointment of Richa Srivastava as a director on 21 May 2024
07 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
10 Aug 2023 AP01 Appointment of Ben John Tolhurst as a director on 7 August 2023
11 Jul 2023 AP01 Appointment of Matthew Hele as a director on 29 June 2023
11 Jul 2023 TM01 Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023
05 Jun 2023 AP01 Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023
19 May 2023 TM01 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023
19 May 2023 TM01 Termination of appointment of David John Price as a director on 11 May 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
30 Jan 2023 CH01 Director's details changed for Mr David John Price on 8 March 2022
25 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022