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245 Hammersmith London Hn Limited LONDON


245 Hammersmith London Hn Limited is a private limited company that can be found at Cbre Hana Operations Limited, 70 St. Mary Axe, 2Nd Floor, London EC3A 8BE. Incorporated on 2019-04-24, this 2-year-old company is run by 2 directors.
Director Justin S., appointed on 17 May 2021. Director Jamie H., appointed on 17 May 2021.
The company is categorised as "real estate agencies" (SIC code: 68310).
The last confirmation statement was filed on 2021-04-23 and the date for the subsequent filing is 2022-05-07. Furthermore, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

245 Hammersmith London Hn Limited Address / Contact

Office Address Cbre Hana Operations Limited
Office Address2 70 St. Mary Axe, 2nd Floor
Town London
Post code EC3A 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11960885
Date of Incorporation Wed, 24th Apr 2019
Industry Real estate agencies
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 30th Sep 2021 (10 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 7th May 2022 (2022-05-07)
Last confirmation statement dated Fri, 23rd Apr 2021

Company staff

Justin S.

Position: Director

Appointed: 17 May 2021

Jamie H.

Position: Director

Appointed: 17 May 2021

David K.

Position: Director

Appointed: 20 September 2019

Resigned: 17 May 2021

Andrew H.

Position: Director

Appointed: 20 September 2019

Resigned: 25 June 2020

Andrew K.

Position: Director

Appointed: 20 September 2019

Resigned: 17 May 2021

Paul N.

Position: Director

Appointed: 05 August 2019

Resigned: 17 May 2021

Daniel Q.

Position: Director

Appointed: 24 April 2019

Resigned: 20 September 2019

Pasha Z.

Position: Director

Appointed: 24 April 2019

Resigned: 20 September 2019

Andrew G.

Position: Director

Appointed: 24 April 2019

Resigned: 20 September 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Industrious Uk Holdings Ltd from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cbre Hana Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Industrious Uk Holdings Ltd

2 Temple Back East, Temple Quay, Bristol, BS1 6EG, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13360167
Notified on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cbre Hana Limited

St Martin's Court 10 Paternoster Row, London, EC4M 7HP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11743533
Notified on 24 April 2019
Ceased on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2021-05-17
filed on: 24th, May 2021
Free Download (1 page)

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