245 Hammersmith Road Nominee 1 Limited

10259825

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE COLEMAN STREET, LONDON, EC2R 5AA

Incorporated 01/07/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

96090

Other personal service activities

Officers

Legal & General Co Sec Limited

secretary · Since 01/07/2016

Also on 160 other boards

Mr Gordon Clark Aitchison

director · Since 01/07/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Shinichi Kagitomi

director · Since 28/04/2022

CORPORATE DIRECTOR

JAPANESE · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Simon Geoffrey Wilkes

director · Since 22/11/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Yoshitaka Haraguchi

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

Former PSCs

245 Hr Gp Llp

Ceased 01/07/2016