50-60 Station Road Nominee 2 Limited

General information

Name:

50-60 Station Road Nominee 2 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 12247950

Incorporation date: 2019-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

50-60 Station Road Nominee 2 Limited is established as Private Limited Company, with headquarters in St Helen's, 1 Undershaft in London. The headquarters' zip code is EC3P 3DQ. This firm 's been five years on the British market. The business Companies House Registration Number is 12247950. The firm's Standard Industrial Classification Code is 99999 - Dormant Company. 50-60 Station Road Nominee 2 Ltd filed its account information for the financial year up to 2021-12-31. The business latest annual confirmation statement was filed on 2022-10-22.

Regarding to the company, many of director's responsibilities have been carried out by Michael B. and Imogen E.. As for these two people, Michael B. has administered company the longest, having become one of the many members of officers' team on January 2023. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 06 January 2023

Latest update: 28 February 2024

Imogen E.

Role: Director

Appointed: 06 January 2023

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 07 October 2019

Address: Undershaft, London, EC3P 3DQ

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: 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
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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