245 HAMMERSMITH ROAD NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

10259825

Incorporation date

01/07/2016

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

30/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

27/06/2025

Director's details changed for Mr Gordon Clark Aitchison on 2023-04-15

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

28/05/2025

Appointment of Mr Yuichi Sasa as a director on 2025-04-01

View PDF (2 pages)

28/05/2025

Termination of appointment of Hiroyuki Aizawa as a director on 2025-04-01

View PDF (1 pages)

22/11/2024

Termination of appointment of William Hughes as a director on 2024-11-22

View PDF (1 pages)

22/11/2024

Appointment of Mr Simon Geoffrey Wilkes as a director on 2024-11-22

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

06/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

09/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	01/07/2016 - Present	157
Hughes, William	Director	18/09/2019 - 22/11/2024	53
Kagitomi, Shinichi	Director	28/04/2022 - Present	34
Kagitomi, Shinichi	Director	13/07/2016 - 18/09/2019	34
Shioda, Yuichiro	Director	13/07/2016 - 31/03/2022	18

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED is an(a) Active company incorporated on 01/07/2016 with the registered office located at One Coleman Street, London EC2R 5AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED?

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED is currently Active. It was registered on 01/07/2016 .

Where is 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED located?

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED is registered at One Coleman Street, London EC2R 5AA.

What does 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED do?

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED?

The latest filing was on 30/06/2025: Accounts for a dormant company made up to 2024-12-31.