50-60 STATION ROAD NOMINEE 1 LIMITED

Profile 50-60 STATION ROAD NOMINEE 1 LIMITED

Actual on 01.09.2021
Company name
50-60 STATION ROAD NOMINEE 1 LIMITED
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Company number
12247946
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 October 2019
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ST HELEN'S, 1 UNDERSHAFT, UNITED KINGDOM, LONDON, EC3P 3DQ
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PSC and Officers 50-60 STATION ROAD NOMINEE 1 LIMITED

Officers

(as of 24.09.2020)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: St Helen's 1 Undershaft, London, EC3P 3DQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02084205
OSBORN, John
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRAVERS-DRAPES, Rory
Status: Active
Appointed on: Friday, 06 March 2020
Correspondence address: St Helens 1 Undershaft, London, England, EC3P 3DQ
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Senior Finance Manager
Country of residence: United Kingdom
TEBBUTT, Nicholas, Mr.
Status: Not active
Appointed on: Monday, 07 October 2019
Resigned on: Friday, 06 March 2020
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Station Road General Partner Llp
Status: Active
Notified on: Monday, 07 October 2019
Correspondence address: St. Helens London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors