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- 20 STATION ROAD NOMINEE 1 LIMITED
20 STATION ROAD NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
20 STATION ROAD NOMINEE 1 LIMITED
COMPANY NUMBER
12886796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STATION ROAD GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
20 STATION ROAD NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Board Member Charlie Littlemore (932229734) Appointed |
Credit Risk Overview
Want to learn more about 20 STATION ROAD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 20 STATION ROAD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20 STATION ROAD NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 13/11/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
14/10/2022 - Present (2 years and 1 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
06/01/2023 - Present (1 years and 11 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 23 |
View Report |
06/01/2023 - Present (1 years and 11 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 22 |
View Report |
16/04/2024 - Present (7 months) Born in Oct 1997 (age: 27) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STATION ROAD GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
10 STATION ROAD NOMINEE 1 LIMITED | Non-Trading | View Report |
10 STATION ROAD NOMINEE 2 LIMITED | Non-Trading | View Report |
20 STATION ROAD NOMINEE 1 LIMITED | Non-Trading | View Report |
20 STATION ROAD NOMINEE 2 LIMITED | Non-Trading | View Report |
30 STATION ROAD NOMINEE 1 LIMITED | Non-Trading | View Report |
30 STATION ROAD NOMINEE 2 LIMITED | Non-Trading | View Report |
50-60 STATION ROAD NOMINEE 1 LIMITED | Non-Trading | View Report |
50-60 STATION ROAD NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Board Member Charlie Littlemore (932229734) Appointed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: Timothy Hugo Russell (920842044) has left the board |
Date: 12/01/2023 | Event: New Board Member Michael Borello (927119402) Appointed |
Date: 12/01/2023 | Event: Susan Shields (926817684) has left the board |
Date: 12/01/2023 | Event: New Board Member Imogen Catherine Lingard Ebbs (928985730) Appointed |
Date: 09/11/2022 | Event: New Board Member Timothy Hugo Russell (920842044) Appointed |
Date: 27/10/2022 | Event: William Hutchinson (929070270) has left the board |
Date: 27/10/2022 | Event: New Board Member Tim Russell (930138576) Appointed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Board Member William Hutchinson (929070270) Appointed |
Date: 05/01/2022 | Event: John Osborn (925962054) has left the board |
Date: 21/12/2020 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 19/01/1970 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (927748373) Appointed |
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