20 Fenchurch Street (gp) Limited

General information

Name:

20 Fenchurch Street (gp) Ltd

Office Address:

1 Poultry EC2R 8EJ London

Number: 07243935

Incorporation date: 2010-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07243935 is the registration number assigned to 20 Fenchurch Street (gp) Limited. The company was registered as a Private Limited Company on 2010-05-05. The company has been active on the British market for the last ten years. This enterprise may be found at 1 Poultry in London. The headquarters' zip code assigned to this place is EC2R 8EJ. This company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2018-12-31 is the last time company accounts were reported.

The knowledge we have regarding this particular enterprise's personnel shows us a leadership of two directors: Wai L. and Man N. who joined the team on 2020-03-10 and 2018-04-01. At least one secretary in this firm is a limited company: Mourant Governance Services (uk) Limited.

Company staff

Lkk Health Products Group Limited

Role: Corporate Director

Appointed: 10 March 2020

Address: Des Voeux Road Central,, Hong Kong, Hong Kong

Latest update: 6 July 2020

Wai L.

Role: Director

Appointed: 10 March 2020

Latest update: 6 July 2020

Role: Corporate Secretary

Appointed: 18 September 2019

Address: Poultry, London, EC2R 8EJ, England

Latest update: 6 July 2020

Man N.

Role: Director

Appointed: 01 April 2018

Latest update: 6 July 2020

People with significant control

The companies that control this firm are as follows: Foxland Investments Limited owns over 3/4 of company shares. This business can be reached in Jersey at Grenville Street, St Helier, JE4 8PX and was registered as a PSC under the registration number 122586.

Foxland Investments Limited
Address: 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jfsc
Registration number 122586
Notified on 2 September 2019
Nature of control:
over 3/4 of shares
Foxland 20fs (Uk) Limited
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 10857579
Notified on 24 August 2017
Ceased on 2 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Canary Wharf (Fs Two) Limited
Address: One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07321433
Notified on 6 April 2016
Ceased on 24 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ls 20 Fenchurch Street (Gp) Investments Limited
Address: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07243257
Notified on 6 April 2016
Ceased on 24 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
On Monday 19th August 2019 director's details were changed (CH01)
filed on: 6th, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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