This company is commonly known as 245 Hammersmith Road Nominee 1 Limited. The company was founded 7 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Coleman Street, London, United Kingdom, EC2R 5AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Coleman Street, London, United Kingdom, EC2R 5AA | Corporate Secretary | 01 July 2016 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 01 July 2016 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 22 December 2020 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 18 September 2019 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 28 April 2022 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 01 July 2016 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 18 September 2019 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 13 July 2016 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 13 July 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-19 | Officers | Appoint person director company with name date. | Download |
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