245 HAMMERSMITH LONDON HN LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
245 HAMMERSMITH LONDON HN LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
245 HAMMERSMITH LONDON HN LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11960885. The accounts status is SMALL and accounts are next due on 31/12/2023.
245 HAMMERSMITH LONDON HN LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11960885. The accounts status is SMALL and accounts are next due on 31/12/2023.
245 HAMMERSMITH LONDON HN LIMITED - BRISTOL
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUSTIN DAVID STEWART | Feb 1982 | American | Director | 2021-05-17 | CURRENT |
| MR JAMIE JOHN HODARI | Nov 1981 | American | Director | 2021-05-17 | CURRENT |
| MR PASHA ZARGAROF | Dec 1973 | American | Director | 2019-04-24 UNTIL 2019-09-20 | RESIGNED |
| MR DANIEL GERARD QUEENAN | May 1971 | American | Director | 2019-04-24 UNTIL 2019-09-20 | RESIGNED |
| MR PAUL CHRISTOPHER NELLIST | Dec 1967 | British | Director | 2019-08-05 UNTIL 2021-05-17 | RESIGNED |
| MR ANDREW MICHAEL KUPIEC | Jan 1981 | American | Director | 2019-09-20 UNTIL 2021-05-17 | RESIGNED |
| MR ANDREW MICHAEL KUPIEC | Jan 1981 | American | Director | 2022-01-24 UNTIL 2022-01-24 | RESIGNED |
| MR DAVID JAMES KJELDGAARD | May 1978 | American | Director | 2019-09-20 UNTIL 2021-05-17 | RESIGNED |
| MR DAVID JAMES KJELDGAARD | May 1978 | American | Director | 2022-01-24 UNTIL 2022-01-24 | RESIGNED |
| MR ANDREW STEVEN HORN | Dec 1987 | American | Director | 2019-09-20 UNTIL 2020-06-25 | RESIGNED |
| MR ANDREW ROBERT GLANZMAN | Sep 1977 | American | Director | 2019-04-24 UNTIL 2019-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Industrious Uk Holdings Ltd | 2021-05-17 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cbre Hana Limited | 2019-04-24 - 2021-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |