130 Fenchurch Street Nominee 1 Limited

General information

Name:

130 Fenchurch Street Nominee 1 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09863449

Incorporation date: 2015-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

130 Fenchurch Street Nominee 1 came into being in 2015 as a company enlisted under no 09863449, located at EC3P 3DQ London at St Helen's. It has been in business for nine years and its current state is active. This enterprise's registered with SIC code 99999 and has the NACE code: Dormant Company. 2021-12-31 is the last time when the accounts were reported.

In order to satisfy the customers, the following firm is constantly being improved by a body of two directors who are Edward F. and Ben L.. Their outstanding services have been of critical use to the following firm since 2023. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

The companies with significant control over this firm are as follows: 130 Fenchurch Street General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 11914662.

Financial data based on annual reports

Company staff

Edward F.

Role: Director

Appointed: 25 October 2023

Latest update: 2 December 2023

Ben L.

Role: Director

Appointed: 06 January 2023

Latest update: 2 December 2023

Role: Corporate Secretary

Appointed: 09 November 2015

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 2 December 2023

People with significant control

130 Fenchurch Street General Partner Limited
Address: St Helens 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11914662
Notified on 3 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ascot Real Estate Investments Gp Llp
Address: St. Helen's 1 Undershaft, London, EC3P 3DQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc402630
Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/03/27. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom (AD01)
filed on: 27th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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