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245 Hammersmith Road Nominee 2 Limited LONDON


Founded in 2016, 245 Hammersmith Road Nominee 2, classified under reg no. 10259717 is an active company. Currently registered at One Coleman Street EC2R 5AA, London the company has been in the business for five years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2020/12/31.

The firm has 4 directors, namely Hiroyuki A., William H. and Yuichiro S. and others. Of them, Gordon A. has been with the company the longest, being appointed on 1 July 2016 and Hiroyuki A. has been with the company for the least time - from 22 December 2020. As of 17 September 2021, there were 3 ex directors - Takahiro I., Shinichi K. and others listed below. There were no ex secretaries.

245 Hammersmith Road Nominee 2 Limited Address / Contact

Office Address One Coleman Street
Town London
Post code EC2R 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10259717
Date of Incorporation Fri, 1st Jul 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (378 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 13th Jun 2022 (2022-06-13)
Last confirmation statement dated Sun, 30th May 2021

Company staff

Hiroyuki A.

Position: Director

Appointed: 22 December 2020

William H.

Position: Director

Appointed: 18 September 2019

Yuichiro S.

Position: Director

Appointed: 13 July 2016

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 01 July 2016

Gordon A.

Position: Director

Appointed: 01 July 2016

Takahiro I.

Position: Director

Appointed: 18 September 2019

Resigned: 22 December 2020

Shinichi K.

Position: Director

Appointed: 13 July 2016

Resigned: 18 September 2019

Andrew B.

Position: Director

Appointed: 01 July 2016

Resigned: 18 September 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, 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 one in the persons with significant control register is 245 Hr Gp Llp that put 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/05/30
filed on: 3rd, June 2021
Free Download (3 pages)

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