TERMINUS ROAD (NOMINEE 1) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA

Company number 08853035
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TERMINUS ROAD (NOMINEE 1) LIMITED are www.terminusroadnominee1.co.uk, and www.terminus-road-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terminus Road Nominee 1 Limited is a Private Limited Company. The company registration number is 08853035. Terminus Road Nominee 1 Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Terminus Road Nominee 1 Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BANKS, Andrew is a Director of the company. BARRIE, Michael Donald is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 20 January 2014
Director
BANKS, Andrew
Appointed Date: 20 January 2014
61 years old
Director
BARRIE, Michael Donald
Appointed Date: 20 January 2014
58 years old

Persons With Significant Control

Performance Retail (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERMINUS ROAD (NOMINEE 1) LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
11 May 2016
Total exemption full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
01 May 2015
Total exemption full accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
30 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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