50-60 Station Road Nominee 1 Limited is a private limited company situated at St Helen's, 1 Undershaft, London EC3P 3DQ. Incorporated on 2019-10-07, this 4-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 categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2022-10-22 and the deadline for the next filing is 2023-11-05. Moreover, the annual 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 | 12247946 |
| Date of Incorporation | Mon, 7th Oct 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 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, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
Position: Corporate Secretary
Appointed: 07 October 2019
The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Station Road General Partner Llp from London, United Kingdom. The abovementioned PSC is categorised 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
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc427716 |
| Notified on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 | 5 |
| Net Assets Liabilities | 5 | 5 |
| Other | ||
| Number Shares Allotted | 5 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, November 2023 |
accounts | Free Download (5 pages) |
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