50-60 STATION ROAD NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
50-60 STATION ROAD NOMINEE 1 LIMITED
COMPANY NUMBER
12247946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATION ROAD GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
| 50-60 STATION ROAD NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 50-60 STATION ROAD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 50-60 STATION ROAD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 50-60 STATION ROAD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 26 Past: 22 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 31 Past: 23 |
View Report |
|
16/04/2024 - Present (7 months) Born in Oct 1997 (age: 27) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATION ROAD GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
| 10 STATION ROAD NOMINEE 1 LIMITED | Non-Trading | View Report |
| 10 STATION ROAD NOMINEE 2 LIMITED | Non-Trading | View Report |
| 20 STATION ROAD NOMINEE 1 LIMITED | Non-Trading | View Report |
| 20 STATION ROAD NOMINEE 2 LIMITED | Non-Trading | View Report |
| 30 STATION ROAD NOMINEE 1 LIMITED | Non-Trading | View Report |
| 30 STATION ROAD NOMINEE 2 LIMITED | Non-Trading | View Report |
| 50-60 STATION ROAD NOMINEE 1 LIMITED | Non-Trading | View Report |
| 50-60 STATION ROAD NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Charlie Littlemore (932229734) Appointed |
| 10/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 13/01/2023 | Timothy Hugo Russell (920842044) has left the board |
| 12/01/2023 | Susan Shields (926817684) has left the board |
| 12/01/2023 | New Board Member Imogen Catherine Lingard Ebbs (928985730) Appointed |
| 12/01/2023 | New Board Member Michael Borello (927119402) Appointed |
| 09/11/2022 | New Board Member Timothy Hugo Russell (920842044) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | William Hutchinson (929070270) has left the board |
| 27/10/2022 | New Board Member Tim Russell (930138576) Appointed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member William Hutchinson (929070270) Appointed |
| 05/01/2022 | John Osborn (925962054) has left the board |
| 12/05/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Rory Travers-Drapes (927432493) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 02/04/2020 | Rory Travers-Drapes (926838485) has left the board |
| 02/04/2020 | New Board Member Rory Travers-Drapes (926824696) Appointed |
| 26/03/2020 | Nicholas Tebbutt (922864559) has left the board |
| 26/03/2020 | New Board Member Rory Travers-Drapes (926838485) Appointed |
| 16/10/2019 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (926314336) has left the board |
| 16/10/2019 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
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