Founded in 2016, 245 Hammersmith Road Nominee 1, classified under reg no. 10259825 is an active company. Currently registered at One Coleman Street EC2R 5AA, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely Shinichi K., Hiroyuki A. and William H. and others. Of them, Gordon A. has been with the company the longest, being appointed on 1 July 2016 and Shinichi K. has been with the company for the least time - from 28 April 2022. As of 19 April 2024, there were 4 ex directors - Takahiro I., Yuichiro S. and others listed below. There were no ex secretaries.
| Office Address | One Coleman Street |
| Town | London |
| Post code | EC2R 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10259825 |
| Date of Incorporation | Fri, 1st Jul 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 28 April 2022
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 01 July 2016
Position: Corporate Secretary
Appointed: 01 July 2016
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is 245 Hr Gp Llp from London, United Kingdom. The abovementioned PSC is classified as "a united kingdom (england and wales)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is 245 Hr Gp Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", 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.
245 Hr Gp Llp
| Legal authority | Limited Liability Partnership |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc412522 |
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
245 Hr Gp Llp
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc412522 |
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/30 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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