20 Station Road Nominee 1 Limited is a private limited company that can be found at St. Helens, 1 Undershaft, London EC3P 3DQ. Incorporated on 2020-09-17, this 3-year-old company is run by 2 directors.
Director Michael B., appointed on 06 January 2023. Director Imogen E., appointed on 06 January 2023.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-08-31 and the date for the following filing is 2024-09-14. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | St. Helens |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 12886796 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 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 | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
Position: Corporate Secretary
Appointed: 13 November 2020
The register of PSCs who own or control the company consists of 1 name. As we researched, there is Station Road General Partner Llp from London. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Station Road General Partner Llp
St. Helens 1 Undershaft, London, EC3P 3DQ
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc427716 |
| Notified on | 17 September 2020 |
| 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 | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 6th, November 2023 |
accounts | Free Download (5 pages) |
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