This company is commonly known as 50-60 Station Road Nominee 1 Limited. The company was founded 4 years ago and was given the registration number 12247946. 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.
| Name | : | 50-60 STATION ROAD NOMINEE 1 LIMITED |
|---|---|---|
| Company Number | : | 12247946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | 07 October 2019 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 06 January 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 06 January 2023 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 04 January 2022 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 07 October 2019 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 14 October 2022 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 06 August 2021 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 07 October 2019 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 06 March 2020 | Active |
| Station Road General Partner Llp | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-28 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Incorporation | Incorporation company. | Download |
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