50-60 Station Road Nominee 1 Limited

General information

Name:

50-60 Station Road Nominee 1 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 12247946

Incorporation date: 2019-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as 50-60 Station Road Nominee 1 Limited. This company was established five years ago and was registered under 12247946 as the registration number. This head office of the company is located in London. You may visit it at St Helen's, 1 Undershaft. This firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The business most recent filed accounts documents provide detailed information about the period up to 31st December 2021 and the most recent confirmation statement was submitted on 22nd October 2022.

Because of this particular company's magnitude, it was vital to choose additional company leaders: Michael B. and Imogen E. who have been working as a team since Friday 6th January 2023 for the benefit of the following business. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 06 January 2023

Latest update: 7 February 2024

Imogen E.

Role: Director

Appointed: 06 January 2023

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 07 October 2019

Address: Undershaft, London, EC3P 3DQ

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Station Road General Partner Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no Oc427716.

Station Road General Partner Llp
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc427716
Notified on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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