Introduction
Watch Company
1
10 STATION ROAD NOMINEE 2 LIMITED
10 STATION ROAD NOMINEE 2 LIMITED is an active company incorporated on 27 May 2021 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. 10 STATION ROAD NOMINEE 2 LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13423813
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 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: 27 May 2021To: 27 March 2024
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
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 Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 12 Apr 2022
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
12 Apr 2022
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 31 Oct 2022
EBBS, Imogen Catherine Lingard
Fenchurch Street, LondonEC3M 4AE
Born May 1983
Director
31 Oct 2022
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 31 Dec 2021
Resigned 14 Oct 2022
HUTCHINSON, William
1 Undershaft, LondonEC3P 3DQ
Born February 1985
Director
31 Dec 2021
Resigned 14 Oct 2022
Resigned
OSBORN, John
Resigned1 Undershaft, LondonEC3P 3DQ
Born July 1967
Director
Appointed 27 May 2021
Resigned 31 Dec 2021
OSBORN, John
1 Undershaft, LondonEC3P 3DQ
Born July 1967
Director
27 May 2021
Resigned 31 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
TRAVERS-DRAPES, Rory
Resigned1 Undershaft, LondonEC3P 3DQ
Born April 1979
Director
Appointed 27 May 2021
Resigned 06 Aug 2021
TRAVERS-DRAPES, Rory
1 Undershaft, LondonEC3P 3DQ
Born April 1979
Director
27 May 2021
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 27 May 2021
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
27 May 2021
Active
Filing History
25
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
8 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 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
25 October 2022
14 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 April 2022
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022