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245 Hammersmith Road Nominee 1 Limited, EC2R 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 245 Hammersmith Road Nominee 1 Limited. The company was founded 8 years ago and was given the registration number 10259825. The firm's registered office is in LONDON. You can find them at One Coleman Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:245 HAMMERSMITH ROAD NOMINEE 1 LIMITED
Company Number:10259825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:One Coleman Street, London, United Kingdom, EC2R 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Coleman Street, London, United Kingdom, EC2R 5AA

Corporate Secretary01 July 2016Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director01 July 2016Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director22 December 2020Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director18 September 2019Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director28 April 2022Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director01 July 2016Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director18 September 2019Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director13 July 2016Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director13 July 2016Active

People with Significant Control

245 Hr Gp Llp
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:One Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
245 Hr Gp Llp
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:One Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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