245 HAMMERSMITH ROAD NOMINEE 2 LIMITED

245 HAMMERSMITH ROAD NOMINEE 2 LIMITED is an active private limited company, incorporated on 1 July 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Coleman Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONE COLEMAN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2R 5AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	29/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

245 HAMMERSMITH ROAD NOMINEE 2 LIMITED

Directors

(The company's officers)

MR GORDON CLARK AITCHISON

(~60 year old British national)

ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2016

MR HIROYUKI AIZAWA

(~50 year old Japanese national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR & GENERAL MANAGER
Usually resident in JAPAN

Appointed on 22/12/2020

MR WILLIAM HUGHES

(~58 year old British national)

ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2019

MR SHINICHI KAGITOMI

(~53 year old Japanese national)

ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Current Director
Gives occupation as CORPORATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2022

LEGAL & GENERAL CO SEC LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Current Secretary

Appointed on 01/07/2016

Connections

(Shared officers)

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED

LEGAL & GENERAL CO SEC LIMITED

245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED

MR GORDON CLARK AITCHISON
MR HIROYUKI AIZAWA
MR WILLIAM HUGHES
MR SHINICHI KAGITOMI
LEGAL & GENERAL CO SEC LIMITED

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED

MR GORDON CLARK AITCHISON
MR HIROYUKI AIZAWA
MR WILLIAM HUGHES
MR SHINICHI KAGITOMI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)