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20 STATION ROAD NOMINEE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 Station Road Nominee 1 Limited. The company was founded 3 years ago and was given the registration number 12886796. The firm's registered office is in LONDON. You can find them at St. Helens, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:20 STATION ROAD NOMINEE 1 LIMITED
Company Number:12886796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary13 November 2020Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director06 January 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director06 January 2023Active
St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director04 January 2022Active
St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director17 September 2020Active
St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director14 October 2022Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director06 August 2021Active
St. Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director17 September 2020Active

People with Significant Control

Station Road General Partner Llp
Notified on:17 September 2020
Status:Active
Address:St. Helens, 1 Undershaft, London, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

Change registered office address company with date old address new address.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Appoint person director company with name date.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2022-01-05Officers

Appoint person director company with name date.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-06Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint corporate secretary company with name date.

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2020-09-17Accounts

Change account reference date company current extended.

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2020-09-17Incorporation

Incorporation company.

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