Company Information for

245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,

Company Registration Number

10250842

Private Limited Company

Active

About 245 Hammersmith Road General Partner Ltd

245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED was founded on 2016-06-24 and has its registered office in London. The organisation's status is listed as "Active". 245 Hammersmith Road General Partner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA

Filing Information

Company Number10250842
Date formed2016-06-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due22/07/2017
Type of accountsSMALL
Last Datalog update:
2023-07-05 18:06:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary 2016-06-24
Gordon Clark Aitchison Director CHARTERED SURVEYOR 2016-06-24 ENGLAND
Andrew Banks Director ACCOUNTANT 2016-06-24 ENGLAND
Shinichi Kagitomi Director OFFICE WORKER 2016-07-13 UNITED KINGDOM
Yuichiro Shioda Director NONE 2016-07-13 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Legal & General Co Sec Limited SENIOR LIVING FINANCE 1 LIMITEDCompany Secretary 2017-11-08 CURRENT 2017-11-08 Active
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Legal & General Co Sec Limited LEGAL & GENERAL HOMES COMMUNITIES LIMITEDCompany Secretary 2016-10-25 CURRENT 2016-10-25 Active
Legal & General Co Sec Limited 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-07-01 Active
Legal & General Co Sec Limited 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-07-01 Active
Legal & General Co Sec Limited ND7 LIMITEDCompany Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL HOMES MODULAR LIMITEDCompany Secretary 2015-12-10 CURRENT 2015-12-10 Active
Legal & General Co Sec Limited LEGAL & GENERAL HOMES (SERVICES CO) LIMITEDCompany Secretary 2015-12-10 CURRENT 2015-12-10 Active
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Legal & General Co Sec Limited LEGAL & GENERAL (STRATEGIC LAND) LIMITEDCompany Secretary 2015-05-07 CURRENT 2015-05-07 Active
Legal & General Co Sec Limited LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITEDCompany Secretary 2015-05-05 CURRENT 2015-05-05 Active
Legal & General Co Sec Limited LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITEDCompany Secretary 2015-04-23 CURRENT 2015-04-23 Active
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Legal & General Co Sec Limited NEW LIFE SECURED LOANS LIMITEDCompany Secretary 2015-04-01 CURRENT 2005-11-17 Dissolved 2017-04-30
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Legal & General Co Sec Limited TERMINUS ROAD (NOMINEE 2) LIMITEDCompany Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Legal & General Co Sec Limited TERMINUS ROAD (NOMINEE 1) LIMITEDCompany Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
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Legal & General Co Sec Limited LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDCompany Secretary 2013-03-04 CURRENT 2013-03-04 Active
Legal & General Co Sec Limited IPIF TRADE NOMINEE LIMITEDCompany Secretary 2013-02-07 CURRENT 2007-07-11 Active
Legal & General Co Sec Limited IPIF TRADE GENERAL PARTNER LIMITEDCompany Secretary 2013-02-07 CURRENT 2007-07-11 Active
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Legal & General Co Sec Limited FAIRMEAD DISTRIBUTION SERVICES LIMITEDCompany Secretary 2012-05-25 CURRENT 2012-05-25 Active
Legal & General Co Sec Limited LEGAL & GENERAL TRUSTEES LIMITEDCompany Secretary 2011-12-05 CURRENT 2011-09-16 Active
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Legal & General Co Sec Limited WINSTANLEY 2 LIMITEDCompany Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
Legal & General Co Sec Limited WINSTANLEY 1 LIMITEDCompany Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
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Legal & General Co Sec Limited LGIM INTERNATIONAL LIMITEDCompany Secretary 2011-07-29 CURRENT 2011-07-25 Active
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Related Directorships for Gordon Clark Aitchison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Clark Aitchison STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITEDDirector 2018-06-20 CURRENT 2008-03-10 Active
Gordon Clark Aitchison NSC BUILDING A LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
Gordon Clark Aitchison NSC BUILDING B LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
Gordon Clark Aitchison PEEL MEDIA CANALSIDE LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Gordon Clark Aitchison BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITEDDirector 2017-01-13 CURRENT 2015-12-09 Active
Gordon Clark Aitchison THE BUND LIMITEDDirector 2016-10-07 CURRENT 2015-02-25 Active
Gordon Clark Aitchison 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active
Gordon Clark Aitchison 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active
Gordon Clark Aitchison PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Active
Gordon Clark Aitchison PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Active
Gordon Clark Aitchison PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITEDDirector 2016-05-11 CURRENT 2016-05-11 Active
Gordon Clark Aitchison THORPE PARK DEVELOPMENTS LIMITEDDirector 2016-03-09 CURRENT 2001-01-15 Active
Gordon Clark Aitchison ND7 LIMITEDDirector 2016-01-21 CURRENT 2016-01-14 Liquidation
Gordon Clark Aitchison THORPE PARK HOLDINGS LIMITEDDirector 2015-08-07 CURRENT 2015-08-03 Active
Gordon Clark Aitchison PEEL MEDIA LIMITEDDirector 2015-03-10 CURRENT 2006-11-14 Active
Gordon Clark Aitchison PEEL HOLDINGS (MEDIA) LIMITEDDirector 2015-03-10 CURRENT 2006-12-04 Active
Gordon Clark Aitchison PEEL MEDIA DEVELOPMENT LIMITEDDirector 2015-03-10 CURRENT 2014-01-22 Active
Gordon Clark Aitchison PEEL MEDIA (HOLDINGS) LIMITEDDirector 2015-03-10 CURRENT 2006-12-04 Active
Gordon Clark Aitchison PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITEDDirector 2015-03-10 CURRENT 2014-01-21 Active
Gordon Clark Aitchison LGPL CORNWALL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Liquidation
Gordon Clark Aitchison UKPIF FOUNDER GP LIMITEDDirector 2014-08-28 CURRENT 2010-02-09 Dissolved 2018-02-27
Gordon Clark Aitchison OVERGATE GP LIMITEDDirector 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
Gordon Clark Aitchison SYNERGY GRACECHURCH LIMITEDDirector 2013-07-10 CURRENT 2003-05-18 Liquidation
Gordon Clark Aitchison 7T DEVELOPMENTS LIMITEDDirector 2013-07-10 CURRENT 2002-04-08 Active
Gordon Clark Aitchison UKPIF TWO FOUNDER GP LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Active
Gordon Clark Aitchison LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
Gordon Clark Aitchison LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
Gordon Clark Aitchison CENTRAL SAINT GILES GENERAL PARTNER LIMITEDDirector 2011-10-17 CURRENT 2005-11-15 Active
Gordon Clark Aitchison WINSTANLEY 2 LIMITEDDirector 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
Gordon Clark Aitchison WINSTANLEY 1 LIMITEDDirector 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
Gordon Clark Aitchison LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITEDDirector 2010-12-08 CURRENT 2010-01-04 Active
Gordon Clark Aitchison LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITEDDirector 2010-12-08 CURRENT 2009-11-04 Active
Gordon Clark Aitchison LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITEDDirector 2010-07-15 CURRENT 2001-10-09 Active
Gordon Clark Aitchison LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDDirector 2010-05-11 CURRENT 2002-05-31 Active
Gordon Clark Aitchison LEGAL & GENERAL PROPERTY LIMITEDDirector 2009-10-16 CURRENT 1987-01-21 Active

Related Directorships for Andrew Banks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Banks STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITEDDirector 2018-06-20 CURRENT 2008-03-10 Active
Andrew Banks MALTBY STREET PROPERTIES LIMITEDDirector 2018-02-23 CURRENT 2018-02-23 Active
Andrew Banks HBH HOTEL STANSTED LIMITEDDirector 2017-08-02 CURRENT 2017-08-02 Active
Andrew Banks NSC BUILDING A LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
Andrew Banks NSC BUILDING B LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
Andrew Banks 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active
Andrew Banks 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active
Andrew Banks LEGAL & GENERAL PENSIONS LIMITEDDirector 2016-06-13 CURRENT 2006-09-14 Active
Andrew Banks IPIF TRADE NOMINEE LIMITEDDirector 2015-12-23 CURRENT 2007-07-11 Active
Andrew Banks IPIF TRADE GENERAL PARTNER LIMITEDDirector 2015-12-23 CURRENT 2007-07-11 Active
Andrew Banks BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Andrew Banks RACKHAMS BIRMINGHAM LIMITEDDirector 2014-12-19 CURRENT 2005-06-23 Liquidation
Andrew Banks LEGAL & GENERAL GRENFELL LIMITEDDirector 2014-12-19 CURRENT 1998-09-03 Liquidation
Andrew Banks LEGAL & GENERAL KINGSTON UPON HULL LIMITEDDirector 2014-12-19 CURRENT 2011-09-20 Liquidation
Andrew Banks TUFTON MANAGEMENT COMPANY LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Andrew Banks TUFTON STREET DEVCO LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Liquidation
Andrew Banks ANTHAM 1 LIMITEDDirector 2014-03-06 CURRENT 2007-10-25 Active
Andrew Banks TERMINUS ROAD (NOMINEE 2) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Andrew Banks TERMINUS ROAD (NOMINEE 1) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Andrew Banks SYNERGY GRACECHURCH LIMITEDDirector 2013-07-10 CURRENT 2003-05-18 Liquidation
Andrew Banks 7T DEVELOPMENTS LIMITEDDirector 2013-07-10 CURRENT 2002-04-08 Active
Andrew Banks SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITEDDirector 2013-01-04 CURRENT 2009-03-27 Active
Andrew Banks WINSTANLEY 2 LIMITEDDirector 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
Andrew Banks WINSTANLEY 1 LIMITEDDirector 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
Andrew Banks LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITEDDirector 2010-08-31 CURRENT 2010-08-31 Active
Andrew Banks ARC PROPERTY FUND GENERAL PARTNER LIMITEDDirector 2010-07-22 CURRENT 2007-02-27 Dissolved 2014-06-19
Andrew Banks ARC (NOMINEE2) LIMITEDDirector 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
Andrew Banks ARC (NOMINEE1) LIMITEDDirector 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
Andrew Banks ARNDALE CENTRE NOMINEE (NO. 1) LIMITEDDirector 2010-05-11 CURRENT 2001-07-05 Dissolved 2013-11-12
Andrew Banks ARNDALE CENTRE NOMINEE (NO.2) LIMITEDDirector 2010-05-11 CURRENT 2001-06-11 Dissolved 2013-11-12
Andrew Banks PSCP (GENERAL PARTNER) LIMITEDDirector 2010-05-11 CURRENT 2002-01-28 Dissolved 2014-12-10
Andrew Banks WARRINGTON NOMINEE LIMITEDDirector 2010-05-11 CURRENT 2004-11-23 Dissolved 2017-08-15
Andrew Banks PERFORMANCE RETAIL (NOMINEE) LIMITEDDirector 2010-05-11 CURRENT 2005-06-15 Active
Andrew Banks LOGISTICS MANAGEMENT LIMITEDDirector 2010-02-25 CURRENT 2006-11-21 Dissolved 2015-01-20
Andrew Banks PERFORMANCE RETAIL (GENERAL PARTNER) LIMITEDDirector 2010-02-17 CURRENT 2005-06-15 Active
Andrew Banks WARRINGTON (GENERAL PARTNER) LIMITEDDirector 2010-01-19 CURRENT 2004-04-02 Dissolved 2017-08-15
Andrew Banks LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITEDDirector 2009-02-25 CURRENT 2009-02-25 Active
Andrew Banks LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITEDDirector 2008-11-06 CURRENT 2008-10-15 Active
Andrew Banks LGIM REAL ASSETS (OPERATOR) LIMITEDDirector 2008-09-23 CURRENT 2005-07-28 Active
Andrew Banks LEGAL & GENERAL PROPERTY LIMITEDDirector 2008-08-21 CURRENT 1987-01-21 Active
Andrew Banks METEOR PROPERTIES NO.1 LIMITEDDirector 2008-07-21 CURRENT 2003-09-18 Dissolved 2016-01-26
Andrew Banks METEOR PROPERTIES NO.2 LIMITEDDirector 2008-07-21 CURRENT 2003-09-18 Dissolved 2016-01-26
Andrew Banks BROAD ST. READING NOMINEE (NO.1) LIMITEDDirector 2008-07-21 CURRENT 2002-04-11 Dissolved 2016-04-19
Andrew Banks BROAD ST. READING NOMINEE (NO.2) LIMITEDDirector 2008-07-21 CURRENT 2002-04-11 Dissolved 2016-04-19
Andrew Banks BUCKLERSBURY HOUSE GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2005-11-15 Dissolved 2017-02-28
Andrew Banks METEOR (GP) LIMITEDDirector 2008-07-21 CURRENT 2003-07-09 Dissolved 2017-04-03
Andrew Banks SAUCHIEHALL TRUSTEE LIMITEDDirector 2008-07-21 CURRENT 2001-09-11 Active - Proposal to Strike off
Andrew Banks LATCHMORE PARK NOMINEE NO.1 LIMITEDDirector 2008-07-21 CURRENT 2001-10-09 Active - Proposal to Strike off
Andrew Banks CENTRAL SAINT GILES GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2005-11-15 Active
Andrew Banks GRESHAM STREET GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2006-11-15 Active - Proposal to Strike off
Andrew Banks NORTHAMPTON GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2005-10-31 Active
Andrew Banks LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITEDDirector 2008-07-21 CURRENT 1997-09-04 Active
Andrew Banks LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITEDDirector 2008-07-21 CURRENT 2001-10-09 Active
Andrew Banks LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDDirector 2008-07-21 CURRENT 2002-05-31 Active
Andrew Banks CHINEHAM GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2006-09-27 Active - Proposal to Strike off
Andrew Banks EALING GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2006-09-27 Active

Related Directorships for Shinichi Kagitomi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shinichi Kagitomi 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Shinichi Kagitomi 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Shinichi Kagitomi MEC HOLDINGS-2 UK LIMITEDDirector 2014-04-01 CURRENT 2009-11-26 Dissolved 2015-12-30
Shinichi Kagitomi BOW BELLS HOUSE INVESTMENT L - 2 LIMITEDDirector 2014-04-01 CURRENT 2000-11-16 Liquidation
Shinichi Kagitomi MITSUBISHI ESTATE EUROPE LIMITEDDirector 2014-04-01 CURRENT 2009-11-26 Active
Shinichi Kagitomi MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITEDDirector 2014-04-01 CURRENT 2011-05-20 Active
Shinichi Kagitomi MEC LONDON PROPERTY (GENERAL PARTNER) LIMITEDDirector 2014-04-01 CURRENT 2011-05-20 Liquidation
Shinichi Kagitomi MEC UK LIMITEDDirector 2014-04-01 CURRENT 1985-10-08 Active
Shinichi Kagitomi MITSUBISHI ESTATE LONDON LIMITEDDirector 2014-04-01 CURRENT 1989-10-24 Active
Shinichi Kagitomi BOW BELLS HOUSE INVESTMENT G - 2 LIMITEDDirector 2014-04-01 CURRENT 2000-11-16 Liquidation

Related Directorships for Yuichiro Shioda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yuichiro Shioda 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Yuichiro Shioda 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Yuichiro Shioda CENTRAL SAINT GILES GENERAL PARTNER LIMITEDDirector 2016-04-27 CURRENT 2005-11-15 Active
Yuichiro Shioda BOW BELLS HOUSE INVESTMENT L - 2 LIMITEDDirector 2016-04-01 CURRENT 2000-11-16 Liquidation
Yuichiro Shioda MITSUBISHI ESTATE EUROPE LIMITEDDirector 2016-04-01 CURRENT 2009-11-26 Active
Yuichiro Shioda MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITEDDirector 2016-04-01 CURRENT 2011-05-20 Active
Yuichiro Shioda MEC LONDON PROPERTY (GENERAL PARTNER) LIMITEDDirector 2016-04-01 CURRENT 2011-05-20 Liquidation
Yuichiro Shioda MEC UK LIMITEDDirector 2016-04-01 CURRENT 1985-10-08 Active
Yuichiro Shioda MITSUBISHI ESTATE LONDON LIMITEDDirector 2016-04-01 CURRENT 1989-10-24 Active
Yuichiro Shioda BOW BELLS HOUSE INVESTMENT G - 2 LIMITEDDirector 2016-04-01 CURRENT 2000-11-16 Liquidation
Yuichiro Shioda PATERNOSTER SQUARE MANAGEMENT LIMITEDDirector 2016-04-01 CURRENT 2001-07-26 Active