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Dato Capital United Kingdom

Hermes Factory Outlets No.2 Gp LTD

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Full Company ReportHERMES FACTORY OUTLETS NO.2 GP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 05149639
Record last updated Thursday, April 26, 2018 1:17:05 AM UTC
Official Address Hermes Administration Services Ltd LLoyds Chambers 1 Portsoken Street Tower
There are 3 companies registered at this street
Locality Tower
Region City Of London, England
Postal Code E18HZ
Sector Management of real estate on a fee or contract basis

Charts

Visits

HERMES FACTORY OUTLETS NO.2 GP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-301

Directors

Document Type Publication date Download link
Registry Jan 1, 2018 Appointment of a woman Appointment of a woman
Registry May 15, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 15, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 15, 2017 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jul 12, 2006 Resignation of a director Resignation of a director
Registry Jul 12, 2006 Annual return Annual return
Registry Jun 30, 2006 Appointment of a woman Appointment of a woman
Registry Jun 30, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Elective resolution Elective resolution
Registry Jun 17, 2005 Annual return Annual return
Registry Jan 5, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2004 Notice of change of directors or secretaries or in their particulars 5149... Notice of change of directors or secretaries or in their particulars 5149...
Registry Jul 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2004 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Jun 9, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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