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Nom

245 Hammersmith Road General Partner Limited

Adresse
One Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10250842 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Legal & General Property Limited Status: Active Notified: 24/06/2016 Companies House Number: 02091897 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mec Uk Limited Status: Active Notified: 13/07/2016 Companies House Number: 01953641 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aitchison, Gordon Clark London, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 05/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Aizawa, Hiroyuki London, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 04/1974 Occupation: Director & General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Hughes, William London, United Kingdom Status: Active Notified: 18/09/2019 Date of Birth: 03/1966 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kagitomi, Shinichi London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 11/1970 Occupation: Corporate Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 24/06/2016 Role: Secretary