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 2-year-old company is run by 2 directors.
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 | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (110 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: 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 | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control March 27, 2024 filed on: 8th, April 2024 |
persons with significant control | Free Download (2 pages) |
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