20 Fenchurch Street Nominee No. 2 Limited

General information

Name:

20 Fenchurch Street Nominee No. 2 Ltd

Office Address:

20 Fenchurch Street Level 23 EC3M 3BY 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 20 Fenchurch Street, Level 23 in London. The company's area code is EC3M 3BY. 20 Fenchurch Street Nominee No. 2 has been operating on the market for twelve 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. 2020-12-31 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.

Company staff

Wai L.

Role: Director

Appointed: 10 March 2020

Latest update: 22 June 2022

Role: Corporate Secretary

Appointed: 18 September 2019

Address: 52-54 Gracechurch Street, London, EC3V 0EH, England

Latest update: 22 June 2022

Lkk Health Products Group Limited

Role: Corporate Director

Appointed: 01 April 2018

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

Latest update: 22 June 2022

Man N.

Role: Director

Appointed: 01 April 2018

Latest update: 22 June 2022

People with significant control

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 Fenchurch Street, Level 23, EC3M 3BY, Greater London and was registered as a PSC under the reg no 07243935.

20 Fenchurch Street (Gp) Limited
Address: 20 Fenchurch Street, Level 23, London, Greater London, EC3M 3BY, 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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 April 2023
Confirmation statement last made up date 31 March 2022

Company filings

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Secretary's details were changed on 2021/06/28 (CH04)
filed on: 22nd, February 2022
officers
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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