ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

245 Hammersmith Road Nominee 2 Limited

245 Hammersmith Road Nominee 2 Limited is a dormant company incorporated on 1 July 2016 with the registered office located in London, City of London. 245 Hammersmith Road Nominee 2 Limited was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
10259717
Private limited company
Age
9 years
Incorporated 1 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about 245 Hammersmith Road Nominee 2 Limited
Contact
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Hiroyuki Aizawa
Director • Director & General Manager • Japanese • Lives in Japan • Born in Apr 1974
Yuichi Sasa
Director • Japanese • Lives in UK • Born in May 1984
William Hughes
Director • Property Director • British • Lives in UK • Born in Mar 1966
Simon Geoffrey Wilkes
Director • Chartered Surveyor • British • Lives in UK • Born in May 1966
Gordon Clark Aitchison
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
245 Hammersmith Road General Partner Limited
Gordon Clark Aitchison, William Hughes, and 5 more are mutual people.
Active
245 Hammersmith Road Nominee 1 Limited
Gordon Clark Aitchison, William Hughes, and 5 more are mutual people.
Active
Legal & General Property Partners (UK Pif Geared) Limited
Gordon Clark Aitchison, William Hughes, and 1 more are mutual people.
Active
Legal & General Property Partners (Ukpif Geared Two) Limited
Gordon Clark Aitchison, William Hughes, and 1 more are mutual people.
Active
Legal & General Property Partners (Ukpif Two) Limited
Gordon Clark Aitchison, William Hughes, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Ukpif Two Founder GP Limited
Gordon Clark Aitchison, William Hughes, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Mr Yuichi Sasa Appointed
5 Months Ago on 1 Apr 2025
Hiroyuki Aizawa Resigned
5 Months Ago on 1 Apr 2025
Mr Simon Geoffrey Wilkes Appointed
9 Months Ago on 22 Nov 2024
William Hughes Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr Gordon Clark Aitchison Details Changed
2 Years 4 Months Ago on 15 Apr 2023
Get Alerts
Get Credit Report
Discover 245 Hammersmith Road Nominee 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Gordon Clark Aitchison on 15 April 2023
Submitted on 27 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Hiroyuki Aizawa as a director on 1 April 2025
Submitted on 28 May 2025
Appointment of Mr Yuichi Sasa as a director on 1 April 2025
Submitted on 28 May 2025
Termination of appointment of William Hughes as a director on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Simon Geoffrey Wilkes as a director on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Apr 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 23 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs