20 Fenchurch Street Nominee No.1 Limited

General information

Name:

20 Fenchurch Street Nominee No.1 Ltd

Office Address:

20 Fenchurch Street Level 23 EC3M 3BY London

Number: 07244509

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.1 Limited with the registration number 07244509 has been on the market for twelve years. The Private Limited Company can be contacted at 20 Fenchurch Street, Level 23, London and company's zip code is EC3M 3BY. This firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 20 Fenchurch Street Nominee No.1 Ltd filed its latest accounts for the period that ended on 2020-12-31. The business most recent confirmation statement was filed on 2022-03-31.

As stated, the following firm was incorporated in 2010 and has been overseen by fifteen directors, out of whom two (Wai L. and Man N.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: Mourant Governance Services (uk) Limited.

Company staff

Wai L.

Role: Director

Appointed: 10 March 2020

Latest update: 19 July 2022

Role: Corporate Secretary

Appointed: 18 September 2019

Address: Gracechurch Street, London, EC3V 0EH, England

Latest update: 19 July 2022

Lkk Health Products Group Limited

Role: Corporate Director

Appointed: 01 April 2018

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

Latest update: 19 July 2022

Man N.

Role: Director

Appointed: 01 April 2018

Latest update: 19 July 2022

People with significant control

The companies that control this firm include: 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 and was registered as a PSC under the registration number 07243935.

20 Fenchurch Street (Gp) Limited
Address: 20 Fenchurch Street, Level 23, 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

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Secretary's details changed on 2021-06-28 (CH04)
filed on: 18th, February 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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