50-60 STATION ROAD NOMINEE 1 LIMITED
12247946 · Active · Ltd · 6 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. 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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