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Hermes Cmk Nominees No.1 Ltd

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Reports

Full Company Report  HERMES CMK NOMINEES NO.1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

CMK BRITEL NOMINEES NO 1 LIMITED
PRECIS (2555) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05583763
Record last updated Thursday, April 24, 2025 1:41:07 AM UTC
Official Address 150 Sixth Floor Cheapside Cheap
There are 447 companies registered at this street
Locality Cheap
Region City Of London, England
Postal Code EC2V6ET
Sector Management of real estate on a fee or contract basis

Charts

Visits

HERMES CMK NOMINEES NO.1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22018-112020-12020-22022-72022-122024-72024-82025-12025-22025-5012

Searches

HERMES CMK NOMINEES NO.1 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 15, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 12, 2024 Appointment of a man as Director and Associate Director, Operations Private M Appointment of a man as Director and Associate Director, Operations Private M
Registry May 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 17, 2023 Appointment of a man as Head Of Operations and Director Appointment of a man as Head Of Operations and Director
Registry Jun 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 1, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2020 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2020 Appointment of a woman Appointment of a woman
Registry Aug 23, 2019 Appointment of a woman 5583... Appointment of a woman 5583...
Registry Aug 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 6, 2018 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 6, 2018 Persons with significant control Persons with significant control
Registry Feb 6, 2018 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 6, 2018 Persons with significant control Persons with significant control
Registry Jan 31, 2018 Change of registered office address Change of registered office address
Registry Jan 31, 2018 Change of registered office address 2601182... Change of registered office address 2601182...
Registry Oct 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2017 Confirmation statement made , with updates 2600071... Confirmation statement made , with updates 2600071...
Financials May 23, 2017 Annual accounts Annual accounts
Financials May 23, 2017 Annual accounts 1659109... Annual accounts 1659109...
Registry Jan 11, 2017 Change of particulars for director Change of particulars for director
Registry Jan 11, 2017 Change of particulars for director 2598949... Change of particulars for director 2598949...
Financials Oct 6, 2016 Annual accounts Annual accounts
Financials Oct 6, 2016 Annual accounts 1657507... Annual accounts 1657507...
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2016 Confirmation statement made , with updates 2597927... Confirmation statement made , with updates 2597927...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 30, 2015 Resignation of one Director Resignation of one Director
Registry Oct 30, 2015 Resignation of one Director 2595881... Resignation of one Director 2595881...
Registry Oct 28, 2015 Resignation of a woman Resignation of a woman
Registry Oct 12, 2015 Annual return Annual return
Registry Oct 12, 2015 Annual return 2595802... Annual return 2595802...
Financials Jul 3, 2015 Annual accounts Annual accounts
Financials Jul 3, 2015 Annual accounts 7929804... Annual accounts 7929804...
Registry Apr 1, 2015 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Apr 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Appointment of a person as Director 2594989... Appointment of a person as Director 2594989...
Registry Oct 8, 2014 Annual return Annual return
Registry Oct 8, 2014 Annual return 2593641... Annual return 2593641...
Financials Jun 19, 2014 Annual accounts Annual accounts
Financials Jun 19, 2014 Annual accounts 1652781... Annual accounts 1652781...
Registry Apr 25, 2014 Company name change Company name change
Registry Feb 5, 2014 Change of particulars for director Change of particulars for director
Registry Feb 5, 2014 Change of particulars for director 2592612... Change of particulars for director 2592612...
Registry Oct 7, 2013 Annual return Annual return
Registry Oct 7, 2013 Annual return 2591490... Annual return 2591490...
Registry Sep 30, 2013 Change of particulars for director Change of particulars for director
Registry Sep 30, 2013 Change of particulars for director 2591460... Change of particulars for director 2591460...
Financials Sep 19, 2013 Annual accounts Annual accounts
Financials Sep 19, 2013 Annual accounts 7890273... Annual accounts 7890273...
Registry May 28, 2013 Change of particulars for director Change of particulars for director
Registry May 28, 2013 Change of particulars for director 2590934... Change of particulars for director 2590934...
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Resignation of one Director 2590578... Resignation of one Director 2590578...
Registry Feb 28, 2013 Resignation of a woman Resignation of a woman
Registry Jan 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2013 Appointment of a person as Director 2590443... Appointment of a person as Director 2590443...
Registry Jan 28, 2013 Appointment of a woman Appointment of a woman
Registry Oct 17, 2012 Annual return Annual return
Registry Oct 17, 2012 Annual return 2589388... Annual return 2589388...
Financials Sep 5, 2012 Annual accounts Annual accounts
Financials Sep 5, 2012 Annual accounts 7868203... Annual accounts 7868203...
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 11, 2011 Annual return 2664175... Annual return 2664175...
Financials Aug 3, 2011 Annual accounts Annual accounts
Financials Aug 3, 2011 Annual accounts 8375729... Annual accounts 8375729...
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2010 Change of particulars for director 2608210... Change of particulars for director 2608210...
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Annual return 2633645... Annual return 2633645...
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2010 Appointment of a person as Director 2619567... Appointment of a person as Director 2619567...
Registry Sep 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 27, 2010 Resignation of one Director 2619530... Resignation of one Director 2619530...
Registry Sep 23, 2010 Appointment of a woman Appointment of a woman
Registry Sep 20, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 14, 2010 Annual accounts Annual accounts
Financials Jul 14, 2010 Annual accounts 1693683... Annual accounts 1693683...
Registry Oct 10, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 10, 2009 Change of particulars for corporate secretary 2628945... Change of particulars for corporate secretary 2628945...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628945... Change of particulars for director 2628945...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628945... Change of particulars for director 2628945...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628945... Change of particulars for director 2628945...
Financials Feb 12, 2009 Annual accounts Annual accounts
Financials Feb 12, 2009 Annual accounts 7862806... Annual accounts 7862806...
Registry Nov 5, 2008 Appointment of a person Appointment of a person
Registry Nov 5, 2008 Resignation of a person Resignation of a person
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