HERMES CMK NOMINEES NO.2 LIMITED

Company summary

Company number: 05583770
Status: ACTIVE
Incorporated / age: 5 October 200520 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CMK BRITEL NOMINEES NO 2 LIMITED
PRECIS (2556) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	28 Nov 2005				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
CLIFFORD, Paul James ACTIVE	Director	15 Nov 2024		United Kingdom	June 1980	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
EDWARDS, William Robert Aldington ACTIVE	Director	15 Nov 2024		England	December 1976	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
NICHOLSON, Paul Edward Lund ACTIVE	Director	15 Nov 2024		England	March 1987	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
SOUTHWARD, Benjamin James ACTIVE	Director	16 Dec 2022		United Kingdom	April 1984	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	05 Oct 2005	28 Nov 2005			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
ALLEN, Stephen RESIGNED	Director	28 Nov 2005	20 Sep 2010	England	April 1961	9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
BURROWES, David William RESIGNED	Director	28 Nov 2005	31 Jan 2008	United Kingdom	January 1965	60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
DUNCAN, Diane RESIGNED	Director	28 Feb 2020	07 Jun 2023	United Kingdom	February 1962	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
FRANKLIN, Jennifer Ann RESIGNED	Director	23 Sep 2010	28 Feb 2013	England	November 1966	Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ
GROSE, David Leonard RESIGNED	Director	04 Nov 2008	31 Jan 2018	United Kingdom	November 1976	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
JACKSON, Adam David RESIGNED	Director	17 Jul 2023	14 Nov 2024	United Kingdom	January 1977	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
JUDD, Christian RESIGNED	Director	16 Feb 2018	31 Dec 2020	England	November 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
LISBEY, Jennifer Anne RESIGNED	Director	23 Aug 2019	28 Feb 2020	United Kingdom	August 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
MOUSLEY, Emily Ann RESIGNED	Director	31 Jan 2008	28 Oct 2015	England	September 1968	Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ
PIERCE, Graham Charles RESIGNED	Director	31 Jan 2008	03 Nov 2008	United Kingdom	September 1974	66 Lausanne Road, London, SE15 2JB
STOKOE, Alexander David Lawson RESIGNED	Director	01 Jan 2021	16 Dec 2022	United Kingdom	July 1992	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
TORODE, Matthew James RESIGNED	Director	01 Apr 2015	23 Aug 2019	England	November 1984	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
WILMAN, Kirsty Ann-Marie RESIGNED	Director	28 Jan 2013	31 May 2024	England	May 1980	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	05 Oct 2005	28 Nov 2005			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2005
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

CLIFFORD, Paul James ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

EDWARDS, William Robert Aldington ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: December 1976
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

NICHOLSON, Paul Edward Lund ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: March 1987
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

SOUTHWARD, Benjamin James ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2005
Resigned on: 28 Nov 2005
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: April 1961
Address: 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

BURROWES, David William RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY

DUNCAN, Diane RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

FRANKLIN, Jennifer Ann RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: November 1966
Address: Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

JACKSON, Adam David RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 14 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

JUDD, Christian RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

LISBEY, Jennifer Anne RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

MOUSLEY, Emily Ann RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 28 Oct 2015
Country of Residence: England
Date of birth: September 1968
Address: Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ

PIERCE, Graham Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 66 Lausanne Road, London, SE15 2JB

STOKOE, Alexander David Lawson RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1992
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

TORODE, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: November 1984
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

WILMAN, Kirsty Ann-Marie RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1980
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 28 Nov 2005
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

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