50-60 STATION ROAD NOMINEE 1 LIMITED
12247946 · Active · Ltd · 6 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Nov 2026 (last filed 31 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
50-60 STATION ROAD NOMINEE 1 LIMITED
12247946Active· Ltd· England Wales· 2019-10-07Incorporated 2019-10-07Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LITTLEMORE, Charlie Robert John· DirectorAppointed 2024-04-16
- BORELLO, Michael· DirectorAppointed 2023-01-06
- EBBS, Imogen Catherine Lingard· DirectorAppointed 2023-01-06
- RUSSELL, Timothy Hugo· DirectorResigned 2023-01-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-10-07
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BORELLO, Michael
Director
- Appointed
- 2023-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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EBBS, Imogen Catherine Lingard
Director
- Appointed
- 2023-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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LITTLEMORE, Charlie Robert John
Director
- Appointed
- 2024-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1997
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HUTCHINSON, William
Director
- Appointed
- 2022-01-04
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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OSBORN, John
Director
- Appointed
- 2019-10-07
- Resigned
- 2021-12-24
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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RUSSELL, Timothy Hugo
Director
- Appointed
- 2022-10-14
- Resigned
- 2023-01-06
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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SHIELDS, Susan
Director
- Appointed
- 2021-08-06
- Resigned
- 2023-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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TEBBUTT, Nicholas, Mr.
Director
- Appointed
- 2019-10-07
- Resigned
- 2020-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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TRAVERS-DRAPES, Rory
Director
- Appointed
- 2020-03-06
- Resigned
- 2021-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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