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Terminus Road (nominee 1) Limited, EC2R 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TERMINUS ROAD (NOMINEE 1) LIMITED

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

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.

Company Information

Name:TERMINUS ROAD (NOMINEE 1) LIMITED
Company Number:08853035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Coleman Street, London, EC2R 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Coleman Street, London, United Kingdom, EC2R 5AA

Corporate Secretary20 January 2014Active
One Coleman Street, London, EC2R 5AA

Director20 January 2014Active
One Coleman Street, London, EC2R 5AA

Director18 September 2019Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director20 January 2014Active

People with Significant Control

Performance Retail (General Partner) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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