Fenchurch Nominees Limited

General information

Name:

Fenchurch Nominees Ltd

Office Address:

One Bank Street E14 4SG London

Number: 00224778

Incorporation date: 1927-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1927 is the date that marks the start of Fenchurch Nominees Limited, the company which is situated at One Bank Street, , London. That would make 97 years Fenchurch Nominees has prospered in the UK, as it was established on September 20, 1927. The company's Companies House Reg No. is 00224778 and the company area code is E14 4SG. This business's declared SIC number is 74990: Non-trading company. Fenchurch Nominees Ltd reported its account information for the period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-08-19.

In order to be able to match the demands of its clientele, the business is being developed by a number of two directors who are Tara P. and Stephen M.. Their constant collaboration has been of crucial importance to this business since September 2021.

Financial data based on annual reports

Company staff

Tara P.

Role: Director

Appointed: 27 September 2021

Latest update: 26 January 2024

Stephen M.

Role: Director

Appointed: 16 May 2016

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Sg Kleinwort Hambros Bank 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 8 St James's Square, SW1Y 4JU, England and was registered as a PSC under the reg no 00964058.

Sg Kleinwort Hambros Bank Limited
Address: 5th Floor 8 St James's Square, London, England, SW1Y 4JU, England
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 00964058
Notified on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sgkbb Limited
Address: 14 St. George Street, London, W1S 1FE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Campanies House
Registration number 2056420
Notified on 6 April 2016
Ceased on 19 December 2017
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
96
Company Age