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 ten 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. 2018-12-31 is the last time when the accounts were filed.

There's a group of two directors leading this specific firm at present, including Man N. and Wai C. who have been carrying out the directors responsibilities since 2018-04-01. 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 Strand, WC2N 5AF, Greater London and was registered as a PSC under the reg no 07243935.

Company staff

Role: Corporate Secretary

Appointed: 18 September 2019

Address: Poultry, London, EC2R 8EJ, England

Latest update: 31 January 2020

Man N.

Role: Director

Appointed: 01 April 2018

Latest update: 31 January 2020

Lkk Health Products Group Limited

Role: Corporate Director

Appointed: 01 April 2018

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

Latest update: 31 January 2020

Wai C.

Role: Director

Appointed: 24 August 2017

Latest update: 31 January 2020

People with significant control

20 Fenchurch Street (Gp) Limited
Address: 5 Strand, London, Greater London, WC2N 5AF, United Kingdom
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director appointment on 2020/03/10. (AP01)
filed on: 23rd, March 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
9
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