Menna Overview
Here’s a quick overview of 20 STATION ROAD NOMINEE 1 LIMITED 👀 — a London based business that started in 2020.
20 STATION ROAD NOMINEE 1 LIMITED
- Company statusactive
- Company No12886796
- Age5 years 10 months Incorporated 17 September 2020
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
20 STATION ROAD NOMINEE 1 LIMITED is an active company incorporated on 17 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 13 Nov 2020 | |
| BORELLO, Michael | director | Feb 1986 | 06 Jan 2023 |
| EBBS, Imogen Catherine Lingard | director | May 1983 | 06 Jan 2023 |
| LITTLEMORE, Charlie | director | Oct 1997 | 16 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Station Road General Partner Llp | 17 Sept 2020 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael, LITTLEMORE, Charlie are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BORELLO, Michael, EBBS, Imogen Catherine Lingard are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael, EBBS, Imogen Catherine Lingard, LITTLEMORE, Charlie, HUTCHINSON, William, OSBORN, John, RUSSELL, Timothy Hugo, SHIELDS, Susan, TRAVERS-DRAPES, Rory are mutual persons.
BORELLO, Michael, HUTCHINSON, William, OSBORN, John, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael, EBBS, Imogen Catherine Lingard, LITTLEMORE, Charlie, HUTCHINSON, William, OSBORN, John, RUSSELL, Timothy Hugo, SHIELDS, Susan, TRAVERS-DRAPES, Rory are mutual persons.
BORELLO, Michael, EBBS, Imogen Catherine Lingard, LITTLEMORE, Charlie, HUTCHINSON, William, OSBORN, John, RUSSELL, Timothy Hugo, TRAVERS-DRAPES, Rory are mutual persons.
BORELLO, Michael, EBBS, Imogen Catherine Lingard, LITTLEMORE, Charlie, HUTCHINSON, William, OSBORN, John, RUSSELL, Timothy Hugo, SHIELDS, Susan, TRAVERS-DRAPES, Rory are mutual persons.
BORELLO, Michael, EBBS, Imogen Catherine Lingard, LITTLEMORE, Charlie, HUTCHINSON, William, OSBORN, John, RUSSELL, Timothy Hugo, TRAVERS-DRAPES, Rory are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael, EBBS, Imogen Catherine Lingard, LITTLEMORE, Charlie, HUTCHINSON, William, OSBORN, John, RUSSELL, Timothy Hugo, SHIELDS, Susan, TRAVERS-DRAPES, Rory are mutual persons.
BORELLO, Michael, EBBS, Imogen Catherine Lingard, LITTLEMORE, Charlie, HUTCHINSON, William, OSBORN, John, RUSSELL, Timothy Hugo, SHIELDS, Susan, TRAVERS-DRAPES, Rory are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael, HUTCHINSON, William, OSBORN, John, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael, HUTCHINSON, William, OSBORN, John, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael, LITTLEMORE, Charlie, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael, LITTLEMORE, Charlie are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard, RUSSELL, Timothy Hugo are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard are mutual persons.
EBBS, Imogen Catherine Lingard, OSBORN, John are mutual persons.
EBBS, Imogen Catherine Lingard, OSBORN, John are mutual persons.
EBBS, Imogen Catherine Lingard, TRAVERS-DRAPES, Rory are mutual persons.
EBBS, Imogen Catherine Lingard, TRAVERS-DRAPES, Rory are mutual persons.
EBBS, Imogen Catherine Lingard, SHIELDS, Susan are mutual persons.
EBBS, Imogen Catherine Lingard, SHIELDS, Susan are mutual persons.
EBBS, Imogen Catherine Lingard, SHIELDS, Susan are mutual persons.
EBBS, Imogen Catherine Lingard, TRAVERS-DRAPES, Rory are mutual persons.
EBBS, Imogen Catherine Lingard, SHIELDS, Susan are mutual persons.
EBBS, Imogen Catherine Lingard, SHIELDS, Susan are mutual persons.
OSBORN, John are mutual persons.
OSBORN, John are mutual persons.
OSBORN, John are mutual persons.
OSBORN, John are mutual persons.
RUSSELL, Timothy Hugo are mutual persons.
RUSSELL, Timothy Hugo are mutual persons.
SHIELDS, Susan are mutual persons.
SHIELDS, Susan are mutual persons.
SHIELDS, Susan are mutual persons.
SHIELDS, Susan are mutual persons.
SHIELDS, Susan are mutual persons.
SHIELDS, Susan, TRAVERS-DRAPES, Rory are mutual persons.
TRAVERS-DRAPES, Rory are mutual persons.
TRAVERS-DRAPES, Rory are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 20 STATION ROAD NOMINEE 1 LIMITED 👀 — a London based business that started in 2020.