20 Fenchurch Street Nominee No. 2 Limited

General information

Name:

20 Fenchurch Street Nominee No. 2 Ltd

Office Address:

1 Poultry EC2R 8EJ London

Number: 07244510

Incorporation date: 2010-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

20 Fenchurch Street Nominee No. 2 Limited could be gotten hold of in 1 Poultry, in London. The company's area code is EC2R 8EJ. 20 Fenchurch Street Nominee No. 2 has been operating on the market for eleven years. The company's Companies House Registration Number is 07244510. The enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2019-12-31 is the last time when the accounts were filed.

There's a group of two directors leading this specific firm at present, including Wai L. and Man N. who have been carrying out the directors responsibilities since 2020-03-10. At least one secretary in this firm is a limited company, specifically Mourant Governance Services (uk) Limited.

The companies with significant control over this firm are as follows: 20 Fenchurch Street (Gp) 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 Poultry, EC2R 8EJ, Greater London and was registered as a PSC under the reg no 07243935.

Company staff

Wai L.

Role: Director

Appointed: 10 March 2020

Latest update: 28 January 2021

Role: Corporate Secretary

Appointed: 18 September 2019

Address: Poultry, London, EC2R 8EJ, England

Latest update: 28 January 2021

Lkk Health Products Group Limited

Role: Corporate Director

Appointed: 01 April 2018

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

Latest update: 28 January 2021

Man N.

Role: Director

Appointed: 01 April 2018

Latest update: 28 January 2021

People with significant control

20 Fenchurch Street (Gp) Limited
Address: 1 Poultry, London, Greater London, EC2R 8EJ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07243935
Notified on 6 April 2016
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 30 September 2021
Account last made up date 31 December 2019
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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Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 1st, October 2020
accounts
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Services (by SIC Code)

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