245 Hammersmith Road General Partner Limited

General information

Name:

245 Hammersmith Road General Partner Ltd

Office Address:

One Coleman Street EC2R 5AA London

Number: 10250842

Incorporation date: 2016-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as 245 Hammersmith Road General Partner was created on 2016-06-24 as a Private Limited Company. The firm's head office can be found at London on One Coleman Street. In case you want to get in touch with this company by post, its zip code is EC2R 5AA. The office registration number for 245 Hammersmith Road General Partner Limited is 10250842. The firm's classified under the NACE and SIC code 41100 which means Development of building projects. 245 Hammersmith Road General Partner Ltd reported its latest accounts for the financial year up to 2022/12/31. The latest confirmation statement was filed on 2023/05/30.

Because of this specific firm's growing number of employees, it became imperative to find extra company leaders, including: Shinichi K., Hiroyuki A., William H. who have been assisting each other since 2022 to exercise independent judgement of the following company. Another limited company has been appointed as one of the secretaries of this company: Legal & General Co Sec Limited.

Company staff

Shinichi K.

Role: Director

Appointed: 28 April 2022

Latest update: 28 March 2024

Hiroyuki A.

Role: Director

Appointed: 21 May 2020

Latest update: 28 March 2024

William H.

Role: Director

Appointed: 18 September 2019

Latest update: 28 March 2024

Gordon A.

Role: Director

Appointed: 24 June 2016

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 24 June 2016

Latest update: 28 March 2024

People with significant control

The companies with significant control over the firm include: Legal & General Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Coleman Street, EC2R 5AA and was registered as a PSC under the reg no 2091897. Mec Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 01953641.

Legal & General Property Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2091897
Notified on 24 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mec Uk Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01953641
Notified on 13 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 30th May 2023 (CS01)
filed on: 22nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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