Introduction
Watch Company
3
30 STATION ROAD NOMINEE 1 LIMITED
30 STATION ROAD NOMINEE 1 LIMITED is an active company incorporated on 18 June 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 30 STATION ROAD NOMINEE 1 LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12057910
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
80 Fenchurch Street London, EC3M 4AE,
Previous Addresses
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 18 June 2019To: 27 March 2024
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 15 Jul 2019
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
15 Jul 2019
Active
BORELLO, Michael
ActiveFenchurch Street, LondonEC3M 4AE
Born February 1986
Director
Appointed 06 Jan 2023
BORELLO, Michael
Fenchurch Street, LondonEC3M 4AE
Born February 1986
Director
06 Jan 2023
Active
EBBS, Imogen Catherine Lingard
ActiveFenchurch Street, LondonEC3M 4AE
Born May 1983
Director
Appointed 06 Jan 2023
EBBS, Imogen Catherine Lingard
Fenchurch Street, LondonEC3M 4AE
Born May 1983
Director
06 Jan 2023
Active
LITTLEMORE, Charlie Robert John
ActiveFenchurch Street, LondonEC3M 4AE
Born October 1997
Director
Appointed 16 Apr 2024
LITTLEMORE, Charlie Robert John
Fenchurch Street, LondonEC3M 4AE
Born October 1997
Director
16 Apr 2024
Active
HUTCHINSON, William
Resigned1 Undershaft, LondonEC3P 3DQ
Born February 1985
Director
Appointed 04 Jan 2022
Resigned 14 Oct 2022
HUTCHINSON, William
1 Undershaft, LondonEC3P 3DQ
Born February 1985
Director
04 Jan 2022
Resigned 14 Oct 2022
Resigned
OSBORN, John
Resigned1 Undershaft, LondonEC3P 3DQ
Born July 1967
Director
Appointed 18 Jun 2019
Resigned 24 Dec 2021
OSBORN, John
1 Undershaft, LondonEC3P 3DQ
Born July 1967
Director
18 Jun 2019
Resigned 24 Dec 2021
Resigned
RUSSELL, Timothy Hugo
Resigned1 Undershaft, LondonEC3P 3DQ
Born January 1981
Director
Appointed 14 Oct 2022
Resigned 06 Jan 2023
RUSSELL, Timothy Hugo
1 Undershaft, LondonEC3P 3DQ
Born January 1981
Director
14 Oct 2022
Resigned 06 Jan 2023
Resigned
SHIELDS, Susan
Resigned1 Undershaft, LondonEC3P 3DQ
Born January 1979
Director
Appointed 06 Aug 2021
Resigned 06 Jan 2023
SHIELDS, Susan
1 Undershaft, LondonEC3P 3DQ
Born January 1979
Director
06 Aug 2021
Resigned 06 Jan 2023
Resigned
TEBBUTT, Nicholas, Mr.
Resigned1 Undershaft, LondonEC3P 3DQ
Born June 1984
Director
Appointed 18 Jun 2019
Resigned 06 Mar 2020
TEBBUTT, Nicholas, Mr.
1 Undershaft, LondonEC3P 3DQ
Born June 1984
Director
18 Jun 2019
Resigned 06 Mar 2020
Resigned
TRAVERS-DRAPES, Rory
Resigned1 Undershaft, LondonEC3P 3DQ
Born April 1979
Director
Appointed 06 Mar 2020
Resigned 06 Aug 2021
TRAVERS-DRAPES, Rory
1 Undershaft, LondonEC3P 3DQ
Born April 1979
Director
06 Mar 2020
Resigned 06 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Station Road General Partner Llp
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2019
Active
Filing History
33
Description
Type
Date Filed
Document
8 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2024
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 May 2024
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2020
30 July 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 July 2019