20 Fenchurch Street Nominee No. 2 Limited LONDON


Founded in 2010, 20 Fenchurch Street Nominee No. 2, classified under reg no. 07244510 is an active company. Currently registered at 20 Fenchurch Street EC3M 3BY, London the company has been in the business for twelve years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 2020/12/31.

The firm has 2 directors, namely Wai L., Man N.. Of them, Man N. has been with the company the longest, being appointed on 1 April 2018 and Wai L. has been with the company for the least time - from 10 March 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter D. who worked with the the firm until 30 April 2011.

20 Fenchurch Street Nominee No. 2 Limited Address / Contact

Office Address 20 Fenchurch Street
Office Address2 Level 23
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07244510
Date of Incorporation Wed, 5th May 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Fri, 30th Sep 2022 (88 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 14th Apr 2023 (2023-04-14)
Last confirmation statement dated Thu, 31st Mar 2022

Company staff

Wai L.

Position: Director

Appointed: 10 March 2020

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 18 September 2019

Lkk Health Products Group Limited

Position: Corporate Director

Appointed: 01 April 2018

Man N.

Position: Director

Appointed: 01 April 2018

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 24 August 2017

Resigned: 17 September 2019

Wai C.

Position: Director

Appointed: 24 August 2017

Resigned: 10 March 2020

Wai L.

Position: Director

Appointed: 24 August 2017

Resigned: 01 April 2018

Alexander P.

Position: Director

Appointed: 18 July 2017

Resigned: 24 August 2017

Martin W.

Position: Director

Appointed: 18 July 2017

Resigned: 24 August 2017

Jason W.

Position: Director

Appointed: 01 September 2016

Resigned: 24 August 2017

Hermione H.

Position: Director

Appointed: 16 February 2015

Resigned: 24 August 2017

Thomas E.

Position: Director

Appointed: 05 December 2013

Resigned: 01 September 2016

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Resigned: 24 August 2017

Anthony J.

Position: Director

Appointed: 18 October 2010

Resigned: 24 August 2017

Richard A.

Position: Director

Appointed: 18 October 2010

Resigned: 24 August 2017

Nicholas B.

Position: Director

Appointed: 14 October 2010

Resigned: 05 December 2013

Scott P.

Position: Director

Appointed: 09 August 2010

Resigned: 05 December 2013

Colette O.

Position: Director

Appointed: 09 August 2010

Resigned: 16 February 2015

Land Securities Management Limited

Position: Corporate Director

Appointed: 05 May 2010

Resigned: 09 August 2010

Peter D.

Position: Secretary

Appointed: 05 May 2010

Resigned: 30 April 2011

Richard L.

Position: Director

Appointed: 05 May 2010

Resigned: 09 August 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is 20 Fenchurch Street (Gp) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

20 Fenchurch Street (Gp) Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's details were changed on 2021/06/28
filed on: 22nd, February 2022
Free Download (1 page)

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