20 STATION ROAD NOMINEE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
20 STATION ROAD NOMINEE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
20 STATION ROAD NOMINEE 2 LIMITED was incorporated 3 years ago on 17/09/2020 and has the registered number: 12886801. The accounts status is DORMANT and accounts are next due on 30/09/2024.
20 STATION ROAD NOMINEE 2 LIMITED was incorporated 3 years ago on 17/09/2020 and has the registered number: 12886801. The accounts status is DORMANT and accounts are next due on 30/09/2024.
20 STATION ROAD NOMINEE 2 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. HELENS
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-13 | CURRENT | ||
IMOGEN EBBS | May 1983 | British | Director | 2023-01-06 | CURRENT |
MR MICHAEL BORELLO | Feb 1986 | British | Director | 2023-01-06 | CURRENT |
MR RORY TRAVERS-DRAPES | Apr 1979 | British | Director | 2020-09-17 UNTIL 2021-08-06 | RESIGNED |
MS SUSAN SHIELDS | Jan 1979 | British | Director | 2021-08-06 UNTIL 2023-01-06 | RESIGNED |
MR JOHN OSBORN | Jul 1967 | British | Director | 2020-09-17 UNTIL 2021-12-24 | RESIGNED |
MR TIMOTHY RUSSELL | Jan 1981 | British | Director | 2022-10-14 UNTIL 2023-01-06 | RESIGNED |
WILLIAM HUTCHINSON | Feb 1985 | British | Director | 2022-01-04 UNTIL 2022-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Station Road General Partner Llp | 2020-09-17 | 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 - 20 STATION ROAD NOMINEE 2 LIMITED | 2022-04-23 | 31-12-2021 | £5 Cash £5 equity |