30 STATION ROAD NOMINEE 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
30 STATION ROAD NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
30 STATION ROAD NOMINEE 1 LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12057910. The accounts status is DORMANT and accounts are next due on 30/09/2024.
30 STATION ROAD NOMINEE 1 LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12057910. The accounts status is DORMANT and accounts are next due on 30/09/2024.
30 STATION ROAD NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IMOGEN EBBS | May 1983 | British | Director | 2023-01-06 | CURRENT |
| MR MICHAEL BORELLO | Feb 1986 | British | Director | 2023-01-06 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-07-15 | CURRENT | ||
| MR RORY TRAVERS-DRAPES | Apr 1979 | British | Director | 2020-03-06 UNTIL 2021-08-06 | RESIGNED |
| MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2019-06-18 UNTIL 2020-03-06 | RESIGNED |
| WILLIAM HUTCHINSON | Feb 1985 | British | Director | 2022-01-04 UNTIL 2022-10-14 | RESIGNED |
| MR TIMOTHY RUSSELL | Jan 1981 | British | Director | 2022-10-14 UNTIL 2023-01-06 | RESIGNED |
| MS SUSAN SHIELDS | Jan 1979 | British | Director | 2021-08-06 UNTIL 2023-01-06 | RESIGNED |
| MR JOHN OSBORN | Jul 1967 | British | Director | 2019-06-18 UNTIL 2021-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Station Road General Partner Llp | 2019-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 30 STATION ROAD NOMINEE 1 LIMITED | 2022-05-05 | 31-12-2021 | £5 Cash £5 equity |