20 Fenchurch Street Nominee No.1 Limited

General information

Name:

20 Fenchurch Street Nominee No.1 Ltd

Office Address:

1 Poultry EC2R 8EJ 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 ten years. The Private Limited Company can be contacted at 1 Poultry, , London and company's zip code is EC2R 8EJ. 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 2018-12-31. The business most recent confirmation statement was filed on 2019-03-31.

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

Company staff

Role: Corporate Secretary

Appointed: 18 September 2019

Address: Poultry, London, EC2R 8EJ, England

Latest update: 24 February 2020

Man N.

Role: Director

Appointed: 01 April 2018

Latest update: 24 February 2020

Lkk Health Products Group Limited

Role: Corporate Director

Appointed: 01 April 2018

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

Latest update: 24 February 2020

Wai C.

Role: Director

Appointed: 24 August 2017

Latest update: 24 February 2020

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 11-12 St. James's Square, SW1Y 4LB and was registered as a PSC under the registration number 07243935.

20 Fenchurch Street (Gp) Limited
Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
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

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Directors's details changed on 2020-02-19 (CH02)
filed on: 25th, February 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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