245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
Overview
| Company Name | 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10250842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED?
- Development of building projects (41100) / Construction
Where is 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William Hughes as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Geoffrey Wilkes as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shinichi Kagitomi as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Yuichiro Shioda as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Second filing for the appointment of Yuichiro Shioda as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Takahiro Ishii as a director on May 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Hiroyuki Aizawa as a director on May 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr William Hughes as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Banks as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Takahiro Ishii as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Shinichi Kagitomi as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | EC2R 5AA London One Coleman Street United Kingdom |
| 147653290001 | ||||||||||
| AITCHISON, Gordon Clark | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Chartered Surveyor | 146947440001 | ||||||||
| AIZAWA, Hiroyuki | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Japan | Japanese | Director & General Manager | 269951060001 | ||||||||
| KAGITOMI, Shinichi | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | Japanese | Corporate Director | 295583800001 | ||||||||
| WILKES, Simon Geoffrey | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Chartered Surveyor | 329630360001 | ||||||||
| BANKS, Andrew | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Accountant | 80999260001 | ||||||||
| HUGHES, William | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Property Director | 226998040001 | ||||||||
| ISHII, Takahiro | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | Japanese | Director | 258740830001 | ||||||||
| KAGITOMI, Shinichi | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | Japanese | Office Worker | 186817490001 | ||||||||
| SHIODA, Yuichiro | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | Japanese | None | 210534570001 |
Who are the persons with significant control of 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mec Uk Limited | Jul 13, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | No | ||||||||||
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Natures of Control
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| Legal & General Property Limited | Jun 24, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0