10 Station Road Nominee 1 Limited is a private limited company located at St. Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2021-05-27, this 4-year-old company is run by 3 directors.
Director Charlie L., appointed on 16 April 2024. Director Michael B., appointed on 06 January 2023. Director Imogen E., appointed on 31 October 2022.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-05-26 and the due date for the following filing is 2024-06-09. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | St. Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 13423811 |
| Date of Incorporation | Thu, 27th May 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (558 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 16 April 2024
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 31 October 2022
Position: Corporate Secretary
Appointed: 12 April 2022
The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Station Road General Partner Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Station Road General Partner Llp
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc427716 |
| Notified on | 27 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 |
| Net Assets Liabilities | 5 |
| Other | |
| Number Shares Allotted | 5 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 30, 2025 filed on: 13th, May 2025 |
confirmation statement | Free Download (3 pages) |
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