20 Station Road Nominee 2 Limited is a private limited company that can be found at St. Helens, 1 Undershaft, London EC3P 3DQ. Incorporated on 2020-09-17, 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 06 January 2023.
The company is officially categorised as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2023-08-31 and the date for the following filing is 2024-09-14. What is more, the accounts were filed on 31 December 2021 and the next filing is due 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 | 12886801 |
| 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 (283 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: 16 April 2024
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
Position: Corporate Secretary
Appointed: 13 November 2020
The register of PSCs that own or have control over the company consists of 1 name. As we identified, 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 | 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 | |
|---|---|---|---|
| CH04 |
Secretary's details changed on 27th March 2024 filed on: 8th, August 2024 |
officers | Free Download (1 page) |
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