117 Fenchurch Street Limited

General information

Name:

117 Fenchurch Street Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 11594223

Incorporation date: 2018-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11594223 - registration number for 117 Fenchurch Street Limited. The firm was registered as a Private Limited Company on Friday 28th September 2018. The firm has been active on the British market for the last 6 years. This business may be found at 5th Floor 70 Gracechurch Street in London. The head office's postal code assigned is EC3V 0XL. This business's classified under the NACE and SIC code 65120 which stands for Non-life insurance. 2022-12-31 is the last time when the company accounts were filed.

From the information we have gathered, this specific firm was started 6 years ago and has so far been steered by two directors. At least one secretary in this firm is a limited company, specifically Argenta Secretariat Limited.

Executives with significant control over the firm are: Richard W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tracy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 28 September 2018

Address: Gracechurch Street, London, EC3V 0XL, United Kingdom

Latest update: 9 February 2024

Richard W.

Role: Director

Appointed: 28 September 2018

Latest update: 9 February 2024

Tracy W.

Role: Director

Appointed: 28 September 2018

Latest update: 9 February 2024

People with significant control

Richard W.
Notified on 28 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tracy W.
Notified on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage
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Confirmation statement with updates October 6, 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
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