Company Active LTD

Company profile

245 Hammersmith Road Nominee 1 Limited

245 Hammersmith Road Nominee 1 Limited is a UK company with status active founded in 2016 based in London.

CRN
10259825
Founded
2016
Age
9

Overview

Legal name
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED
Region
London
Registered address
ONE COLEMAN STREET
LONDON
UNITED KINGDOM
EC2R 5AA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 2 ultimate controllers
1
Company Active LTD
245 Hammersmith Road Nominee 1 Limited
CRN 10259825
2
Direct controller Active LLP
245 Hr GP LLP
CRN OC412522
3
Intermediate controller Active LTD
Mec UK Limited
CRN 01953641
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller
2010001008774
CRN 2010001008774
9
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNDY1MjAzNGFkaXF6a2N4

Published 01 Jun 2026 11:09

26 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzY3NTMzMGFkaXF6a2N4

Published 26 May 2026 12:39

26 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzY3MjcxOWFkaXF6a2N4

Published 26 May 2026 12:21

30 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDU4MTE2OWFkaXF6a2N4

Published 22 Nov 2024 11:23

22 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDU4MTE2NWFkaXF6a2N4

Published 22 Nov 2024 11:23

01 Jul
2016

Incorporated

Inception

Company registered at Companies House