10 STATION ROAD NOMINEE 1 LIMITED
Overview
| Company Name | 10 STATION ROAD NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13423811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 10 STATION ROAD NOMINEE 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 10 STATION ROAD NOMINEE 1 LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 STATION ROAD NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 10 STATION ROAD NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for 10 STATION ROAD NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Borello on Mar 27, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Charlie Littlemore as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Station Road General Partner Llp as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Hugo Russell as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Borello as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Imogen Catherine Lingard Ebbs as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Russell as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Hutchinson as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Apr 12, 2022 | 2 pages | AP04 | ||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Rory Travers-Drapes as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Osborn as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of William Hutchinson as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 10 STATION ROAD NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| BORELLO, Michael | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Surveyor | 271194020001 | ||||||||
| EBBS, Imogen Catherine Lingard | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Fund Manager | 289857300001 | ||||||||
| LITTLEMORE, Charlie | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Assistant Fund Manager | 322297340001 | ||||||||
| HUTCHINSON, William | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | Fund Manager | 290702700001 | ||||||||
| OSBORN, John | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | England | British | Director | 259620540001 | ||||||||
| RUSSELL, Timothy Hugo | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | Chartered Surveyor | 208420440002 | ||||||||
| TRAVERS-DRAPES, Rory | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | Director | 274324930001 |
Who are the persons with significant control of 10 STATION ROAD NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Station Road General Partner Llp | May 27, 2021 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0