245 HAMMERSMITH LONDON HN LIMITED
Active - Accounts Filed
General Information
NAME
245 HAMMERSMITH LONDON HN LIMITED
COMPANY NUMBER
11960885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/04/2019
(5 years and 6 months old)
WEBSITE
245hammersmithroad.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6AJ
Telephone: 02071822491
TPS: No
2 Temple Back East Temple Quay
Bristol
Avon
BS1 6EG
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
BS1 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE HANA LIMITED | Active - Accounts Filed | View Report |
| 245 HAMMERSMITH LONDON HN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 245 HAMMERSMITH LONDON HN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 245 HAMMERSMITH LONDON HN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 245 HAMMERSMITH LONDON HN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/04/2019 - 20/09/2019 (4 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/04/2019 - 20/09/2019 (4 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRE HANA PROPERTY HOLDINGS LLC | N/A | N/A |
| CBRE HANA LIMITED | Active - Accounts Filed | View Report |
| 245 HAMMERSMITH LONDON HN LIMITED | Active - Accounts Filed | View Report |
| LONDON 70SMA HN LIMITED | Active - Accounts Filed | View Report |
| LONDON 70SMA HN LIMITED | Active - Accounts Filed | View Report |
| LONDON SMC HN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 03/06/2021 | New Board Member Justin David Stewart (927379480) Appointed |
| 26/05/2021 | New Board Member Justin David Stewart (928351319) Appointed |
| 26/05/2021 | New Board Member Jamie John Hodari (928351271) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Andrew Michael Kupiec (926384464) Appointed |
| 20/11/2020 | Andrew Michael Kupiec (926013527) has left the board |
| 13/11/2020 | Change in Reg. Office |
| 13/11/2020 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 17/07/2020 | Andrew Steven Horn (926013524) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | David James Kjeldgaard (926330201) has left the board |
| 22/10/2019 | New Board Member David James Kjeldgaard (926013525) Appointed |
| 18/10/2019 | Andrew Michael Kupiec (926323010) has left the board |
| 18/10/2019 | Andrew Steven Horn (926323074) has left the board |
| 18/10/2019 | New Board Member Andrew Michael Kupiec (926013527) Appointed |
| 18/10/2019 | New Board Member Andrew Steven Horn (926013524) Appointed |
| 15/10/2019 | New Board Member David James Kjeldgaard (926330201) Appointed |
| 11/10/2019 | New Board Member Andrew Michael Kupiec (926323010) Appointed |
| 11/10/2019 | New Board Member Andrew Steven Horn (926323074) Appointed |
| 11/10/2019 | Pasha Zargarof (925379052) has left the board |
| 11/10/2019 | Daniel Gerard Queenan (925171787) has left the board |
| 11/10/2019 | Andrew Robert Glanzman (925171786) has left the board |
| 11/09/2019 | New Board Member Paul Christopher Nellist (926146434) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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