245 HAMMERSMITH ROAD NOMINEE 1 LIMITED
LONDON

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Company number 10259825
Status Active
Incorporation Date 1 July 2016
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Yuichiro Shioda as a director on 13 July 2016; Appointment of Mr Shinichi Kagitomi as a director on 13 July 2016. The most likely internet sites of 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED are www.245hammersmithroadnominee1.co.uk, and www.245-hammersmith-road-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.245 Hammersmith Road Nominee 1 Limited is a Private Limited Company. The company registration number is 10259825. 245 Hammersmith Road Nominee 1 Limited has been working since 01 July 2016. The present status of the company is Active. The registered address of 245 Hammersmith Road Nominee 1 Limited is One Coleman Street London United Kingdom Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. AITCHISON, Gordon Clark is a Director of the company. BANKS, Andrew is a Director of the company. KAGITOMI, Shinichi is a Director of the company. SHIODA, Yuichiro is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 01 July 2016
Director
AITCHISON, Gordon Clark
Appointed Date: 01 July 2016
61 years old
Director
BANKS, Andrew
Appointed Date: 01 July 2016
61 years old
Director
KAGITOMI, Shinichi
Appointed Date: 13 July 2016
55 years old
Director
SHIODA, Yuichiro
Appointed Date: 13 July 2016
58 years old

Persons With Significant Control

245 Hr Gp Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Jul 2016
Appointment of Yuichiro Shioda as a director on 13 July 2016
19 Jul 2016
Appointment of Mr Shinichi Kagitomi as a director on 13 July 2016
06 Jul 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
01 Jul 2016
Incorporation
Statement of capital on 2016-07-01
  • GBP 1

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