Company Information for

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,

Company Registration Number

10259825

Private Limited Company

Active

About 245 Hammersmith Road Nominee 1 Ltd

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED was founded on 2016-07-01 and has its registered office in London. The organisation's status is listed as "Active". 245 Hammersmith Road Nominee 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA

Filing Information

Company Number10259825
Date formed2016-07-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due29/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 12:06:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary 2016-07-01
Gordon Clark Aitchison Director CHARTERED SURVEYOR 2016-07-01 ENGLAND
Andrew Banks Director ACCOUNTANT 2016-07-01 ENGLAND
Shinichi Kagitomi Director OFFICE WORKER 2016-07-13 UNITED KINGDOM
Yuichiro Shioda Director NONE 2016-07-13 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Related Directorships for Gordon Clark Aitchison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Clark Aitchison STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITEDDirector 2018-06-20 CURRENT 2008-03-10 Active
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Gordon Clark Aitchison MEDIA CITY RESIDENTIAL 2 LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Active
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Gordon Clark Aitchison THORPE PARK DEVELOPMENTS LIMITEDDirector 2016-03-09 CURRENT 2001-01-15 Active
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Gordon Clark Aitchison MEDIA CITY UK HOLDINGS LIMITEDDirector 2015-03-10 CURRENT 2006-12-04 Active
Gordon Clark Aitchison MEDIA CITY DEVELOPMENTS LIMITEDDirector 2015-03-10 CURRENT 2014-01-22 Active
Gordon Clark Aitchison MEDIA CITY INVESTMENT HOLDINGS LIMITEDDirector 2015-03-10 CURRENT 2006-12-04 Active
Gordon Clark Aitchison MEDIA CITY DEVELOPMENT HOLDINGS LIMITEDDirector 2015-03-10 CURRENT 2014-01-21 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Banks STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITEDDirector 2018-06-20 CURRENT 2008-03-10 Active
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Andrew Banks NSC BUILDING B LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
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Andrew Banks TUFTON MANAGEMENT COMPANY LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Andrew Banks TUFTON STREET DEVCO LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Liquidation
Andrew Banks ANTHAM 1 LIMITEDDirector 2014-03-06 CURRENT 2007-10-25 Active
Andrew Banks TERMINUS ROAD (NOMINEE 2) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Andrew Banks TERMINUS ROAD (NOMINEE 1) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Andrew Banks SYNERGY GRACECHURCH LIMITEDDirector 2013-07-10 CURRENT 2003-05-18 Liquidation
Andrew Banks 7T DEVELOPMENTS LIMITEDDirector 2013-07-10 CURRENT 2002-04-08 Active
Andrew Banks SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITEDDirector 2013-01-04 CURRENT 2009-03-27 Active
Andrew Banks WINSTANLEY 2 LIMITEDDirector 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
Andrew Banks WINSTANLEY 1 LIMITEDDirector 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
Andrew Banks LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITEDDirector 2010-08-31 CURRENT 2010-08-31 Active
Andrew Banks ARC PROPERTY FUND GENERAL PARTNER LIMITEDDirector 2010-07-22 CURRENT 2007-02-27 Dissolved 2014-06-19
Andrew Banks ARC (NOMINEE2) LIMITEDDirector 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
Andrew Banks ARC (NOMINEE1) LIMITEDDirector 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
Andrew Banks ARNDALE CENTRE NOMINEE (NO. 1) LIMITEDDirector 2010-05-11 CURRENT 2001-07-05 Dissolved 2013-11-12
Andrew Banks ARNDALE CENTRE NOMINEE (NO.2) LIMITEDDirector 2010-05-11 CURRENT 2001-06-11 Dissolved 2013-11-12
Andrew Banks PSCP (GENERAL PARTNER) LIMITEDDirector 2010-05-11 CURRENT 2002-01-28 Dissolved 2014-12-10
Andrew Banks WARRINGTON NOMINEE LIMITEDDirector 2010-05-11 CURRENT 2004-11-23 Dissolved 2017-08-15
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Andrew Banks LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITEDDirector 2009-02-25 CURRENT 2009-02-25 Active
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Andrew Banks LEGAL & GENERAL PROPERTY LIMITEDDirector 2008-08-21 CURRENT 1987-01-21 Active
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Andrew Banks METEOR PROPERTIES NO.2 LIMITEDDirector 2008-07-21 CURRENT 2003-09-18 Dissolved 2016-01-26
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Andrew Banks BROAD ST. READING NOMINEE (NO.2) LIMITEDDirector 2008-07-21 CURRENT 2002-04-11 Dissolved 2016-04-19
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Andrew Banks METEOR (GP) LIMITEDDirector 2008-07-21 CURRENT 2003-07-09 Dissolved 2017-04-03
Andrew Banks SAUCHIEHALL TRUSTEE LIMITEDDirector 2008-07-21 CURRENT 2001-09-11 Active - Proposal to Strike off
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Andrew Banks GRESHAM STREET GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2006-11-15 Active - Proposal to Strike off
Andrew Banks NORTHAMPTON GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2005-10-31 Active
Andrew Banks LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITEDDirector 2008-07-21 CURRENT 1997-09-04 Active
Andrew Banks LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITEDDirector 2008-07-21 CURRENT 2001-10-09 Active
Andrew Banks LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDDirector 2008-07-21 CURRENT 2002-05-31 Active
Andrew Banks CHINEHAM GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2006-09-27 Active - Proposal to Strike off
Andrew Banks EALING GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2006-09-27 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Shinichi Kagitomi MEC LONDON PROPERTY (GENERAL PARTNER) LIMITEDDirector 2014-04-01 CURRENT 2011-05-20 Liquidation
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Related Directorships for Yuichiro Shioda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yuichiro Shioda 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITEDDirector 2016-07-13 CURRENT 2016-06-24 Active
Yuichiro Shioda 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Yuichiro Shioda CENTRAL SAINT GILES GENERAL PARTNER LIMITEDDirector 2016-04-27 CURRENT 2005-11-15 Active
Yuichiro Shioda BOW BELLS HOUSE INVESTMENT L - 2 LIMITEDDirector 2016-04-01 CURRENT 2000-11-16 Liquidation
Yuichiro Shioda MITSUBISHI ESTATE EUROPE LIMITEDDirector 2016-04-01 CURRENT 2009-11-26 Active
Yuichiro Shioda MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITEDDirector 2016-04-01 CURRENT 2011-05-20 Active
Yuichiro Shioda MEC LONDON PROPERTY (GENERAL PARTNER) LIMITEDDirector 2016-04-01 CURRENT 2011-05-20 Liquidation
Yuichiro Shioda MEC UK LIMITEDDirector 2016-04-01 CURRENT 1985-10-08 Active
Yuichiro Shioda MITSUBISHI ESTATE LONDON LIMITEDDirector 2016-04-01 CURRENT 1989-10-24 Active
Yuichiro Shioda BOW BELLS HOUSE INVESTMENT G - 2 LIMITEDDirector 2016-04-01 CURRENT 2000-11-16 Liquidation
Yuichiro Shioda PATERNOSTER SQUARE MANAGEMENT LIMITEDDirector 2016-04-01 CURRENT 2001-07-26 Active