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30 STATION ROAD NOMINEE 1 LIMITED

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

This company is commonly known as 30 Station Road Nominee 1 Limited. The company was founded 6 years ago and was given the registration number 12057910. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:30 STATION ROAD NOMINEE 1 LIMITED
Company Number:12057910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Helen's, 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 Secretary15 July 2019Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

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

Director06 January 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director04 January 2022Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director18 June 2019Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

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

Director06 August 2021Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director18 June 2019Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director06 March 2020Active

People with Significant Control

Station Road General Partner Llp
Notified on:18 June 2019
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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