Hermes CMK Nominees No.1 Limited

Hermes CMK Nominees No.1 Limited is a dormant company incorporated on 5 October 2005 with the registered office located in London, City of London. Hermes CMK Nominees No.1 Limited was registered 19 years ago.

Watch Company

Status

Dormant

Dormant since incorporation

Company No

05583763

Private limited company

Age

19 years

Incorporated 5 October 2005

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 10 October 2024 (11 months ago)

Next confirmation dated 10 October 2025

Due by 24 October 2025 (1 month remaining)

Last change occurred 8 years ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Dormant

Next accounts for period 31 December 2024

Due by 30 September 2025 (22 days remaining)

Learn more about Hermes CMK Nominees No.1 Limited

Contact

Address

Sixth Floor, 150 Cheapside
London
EC2V 6ET
England

Same address for the past 7 years

Companies in EC2V 6ET

Telephone

Unreported

Website

Stjohnsleeds.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Paul Edward Lund Nicholson

Director • Director • British • Lives in England • Born in Mar 1987

Paul James Clifford

Director • Director • Associate Director, Operations Private Markets • British • Lives in UK • Born in Jun 1980

Mr William Robert Aldington Edwards

Director • British • Lives in England • Born in Dec 1976

Adam David Jackson

Director • Head Of Operations • British • Lives in UK • Born in Jan 1977

Benjamin James Southward

Director • Accountant • British • Lives in England • Born in Apr 1984

See Key People

Mutual Companies

Hermes CMK Nominees No.2 Limited

Adam David Jackson, Paul James Clifford, and 5 more are mutual people.

Active

Mepc (1946) Limited

Adam David Jackson, Paul James Clifford, and 3 more are mutual people.

Active

Albany Courtyard Investments Limited

Hermes Secretariat Limited, Adam David Jackson, and 3 more are mutual people.

Active

Britel Property Acquisitions Limited

Hermes Secretariat Limited, Adam David Jackson, and 3 more are mutual people.

Active

Caduceus Estates Limited

Adam David Jackson, Hermes Secretariat Limited, and 3 more are mutual people.

Active

Leconport Estates

Adam David Jackson, Hermes Secretariat Limited, and 3 more are mutual people.

Active

Horton Close Management Company Limited

Adam David Jackson, Paul James Clifford, and 3 more are mutual people.

Active

Hermes One America Square Long Leasehold Nominee 1 Limited

Adam David Jackson, Paul James Clifford, and 3 more are mutual people.

Active

See All Mutual Companies

Brands

centre:mk

centre:mk is a shopping destination located in Milton Keynes, featuring over 150 stores and restaurants.

Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£2

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Mr William Robert Aldington Edwards Appointed

9 Months Ago on 15 Nov 2024

Mr Paul Edward Lund Nicholson Appointed

9 Months Ago on 14 Nov 2024

Adam David Jackson Resigned

9 Months Ago on 14 Nov 2024

Confirmation Submitted

11 Months Ago on 10 Oct 2024

Paul James Clifford Appointed

1 Year 2 Months Ago on 12 Jun 2024

Kirsty Ann-Marie Wilman Resigned

1 Year 3 Months Ago on 31 May 2024

Dormant Accounts Submitted

1 Year 4 Months Ago on 11 Apr 2024

Confirmation Submitted

1 Year 11 Months Ago on 10 Oct 2023

Dormant Accounts Submitted

1 Year 11 Months Ago on 20 Sep 2023

Mr Adam David Jackson Appointed

2 Years 1 Month Ago on 17 Jul 2023

Get Alerts

Documents

Appointment of Mr William Robert Aldington Edwards as a director on 15 November 2024

Submitted on 27 Nov 2024

Second filing for the appointment of Mr Paul Edward Lund Nicholson as a director

Submitted on 27 Nov 2024

Termination of appointment of Adam David Jackson as a director on 14 November 2024

Submitted on 26 Nov 2024

Appointment of Mr Paul Edward Lund Nicholson as a director on 14 November 2024

Submitted on 26 Nov 2024

Confirmation statement made on 10 October 2024 with no updates

Submitted on 10 Oct 2024

Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024

Submitted on 12 Jun 2024

Appointment of Paul James Clifford as a director on 12 June 2024

Submitted on 12 Jun 2024

Accounts for a dormant company made up to 31 December 2023

Submitted on 11 Apr 2024

Confirmation statement made on 10 October 2023 with no updates

Submitted on 10 Oct 2023

Accounts for a dormant company made up to 31 December 2022

Submitted on 20 Sep 2023

Explore All Documents