Company information:
Hermes Paradise Circus Gp Two Limited (No: 10029641)
Address: SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET, ENGLAND
Status: Operating Company
Incorporated: 26-Feb-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: EMILY CLARE BIRD ( DOB: Nov-1981 From: Jun-2022 )
Current Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966 From: Feb-2016 )
Current Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966 From: Feb-2016 )
Current Director: MATTHEW HELE ( DOB: Apr-1973 From: Jun-2023 )
Current Director: MATTHEW HELE ( DOB: Apr-1973 From: Jun-2023 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jul-2018 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jul-2018 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jul-2018 )
Current Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Jul-2022 )
Current Director: IRA ATANASOVA PANOVA ( DOB: Nov-1984 From: May-2024 )
Current Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Feb-2016 )
Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: May-2023 )
Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: May-2023 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Feb-2016 )
Resigned Director: TIMOTHY GEORGE BARLOW ( DOB: Jul-1986 From: Aug-2016 To: Jul-2018 )
Resigned Director: RODERICK CARNAN ( DOB: May-1956 From: Feb-2016 To: Jul-2022 )
Resigned Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966 From: Feb-2016 To: May-2023 )
Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Feb-2016 To: Aug-2016 )
Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Jul-2022 To: Jun-2023 )
Resigned Director: IRA ATANASOVA PANOVA ( DOB: Nov-1984 From: Oct-2018 To: Jun-2022 )
Resigned Director: RICHA SRIVASTAVA ( DOB: Dec-1989 From: Jun-2022 To: May-2024 )
Persons of Significant Control:
Britel Fund Nominees Limited, C/O Bt Pension Scheme Management Ltd Lloyds Chambers,, Portsoken Street, London, E1 8HZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)