This company is commonly known as Terminus Road (nominee 1) Limited. The company was founded 10 years ago and was given the registration number 08853035. The firm's registered office is in LONDON. You can find them at One Coleman Street, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | TERMINUS ROAD (NOMINEE 1) LIMITED |
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Company Number | : | 08853035 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One Coleman Street, London, EC2R 5AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One Coleman Street, London, United Kingdom, EC2R 5AA | Corporate Secretary | 20 January 2014 | Active |
One Coleman Street, London, EC2R 5AA | Director | 20 January 2014 | Active |
One Coleman Street, London, EC2R 5AA | Director | 18 September 2019 | Active |
One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 20 January 2014 | Active |
Performance Retail (General Partner) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One, Coleman Street, London, United Kingdom, EC2R 5AA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
2023-10-03 | Gazette | Gazette notice voluntary. | Download |
2023-09-23 | Dissolution | Dissolution application strike off company. | Download |
2023-09-13 | Officers | Change person director company with change date. | Download |
2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-07 | Officers | Change person director company with change date. | Download |
2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-25 | Officers | Appoint person director company with name date. | Download |
2019-09-25 | Officers | Termination director company with name termination date. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-27 | Resolution | Resolution. | Download |
2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
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