Hermes Cmk Nominees No.1 Limited. Head office in London. Check Director.

Hermes Cmk Nominees No.1 Limited, London

Hermes Cmk Nominees No.1 Limited is a private limited company. Once, it was named Cmk Britel Nominees No 1 Limited (changed on 2014-04-25). Located at Sixth Floor, 150, Cheapside, London EC2V 6ET, the above-mentioned 18 years old company was incorporated on 2005-10-05 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in the firm: Adam J. (appointed on 17 July 2023), Benjamin S. (appointed on 16 December 2022), Kirsty W. (appointed on 28 January 2013).

About
Name: Hermes Cmk Nominees No.1 Limited
Number: 05583763
Incorporation date: 2005-10-05
End of financial year: 31 December


Address:	Sixth Floor, 150 Cheapside London EC2V 6ET
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Hermes Cmk General Partner Limited

6 April 2016

Address	Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05540675
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hermes Cmk Nominees No.1 Limited confirmation statement filing is 2024-10-24. The latest confirmation statement was sent on 2023-10-10. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Hermes Cmk General Partner Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cheapside, EC2V 6ET London.

Company filing

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AA	Accounts for a dormant company made up to 2023-12-31 filed on: 11th, April 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 11th, April 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, April 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, May 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-12: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-07: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 12th, October 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, July 2010 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, August 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2005-10-05. Value of each share 1 £, total number of shares: 4. filed on: 16th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005-10-05. Value of each share 1 £, total number of shares: 4. filed on: 16th, October 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2005 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, December 2005 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2005 \| resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, December 2005 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2005 \| resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 14th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 14th, December 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, October 2005 \| incorporation	Free Download (15 pages)

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