20 Fenchurch Street Nominee No. 2 Limited in LONDON

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 1 Poultry EC2R 8EJ, London the company has been in the business for ten years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

The firm has 2 directors, namely Man N., Wai C.. Of them, Wai C. has been with the company the longest, being appointed on 24 August 2017 and Man N. has been with the company for the least time - from 1 April 2018. 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	1 Poultry
Town	London
Post code	EC2R 8EJ
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	10 years old
Account next due date	Wed, 30th Sep 2020 (182 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 14th Apr 2020 (2020-04-14)
Last confirmation statement dated	Sun, 31st Mar 2019

Company staff

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 18 September 2019

Man N.

Position: Director

Appointed: 01 April 2018

Lkk Health Products Group Limited

Position: Corporate Director

Appointed: 01 April 2018

Wai C.

Position: Director

Appointed: 24 August 2017

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 24 August 2017

Resigned: 17 September 2019

Wai L.

Position: Director

Appointed: 24 August 2017

Resigned: 01 April 2018

Martin W.

Position: Director

Appointed: 18 July 2017

Resigned: 24 August 2017

Alexander P.

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

Richard A.

Position: Director

Appointed: 18 October 2010

Resigned: 24 August 2017

Anthony J.

Position: Director

Appointed: 18 October 2010

Resigned: 24 August 2017

Nicholas B.

Position: Director

Appointed: 14 October 2010

Resigned: 05 December 2013

Colette O.

Position: Director

Appointed: 09 August 2010

Resigned: 16 February 2015

Scott P.

Position: Director

Appointed: 09 August 2010

Resigned: 05 December 2013

Peter D.

Position: Secretary

Appointed: 05 May 2010

Resigned: 30 April 2011

Richard L.

Position: Director

Appointed: 05 May 2010

Resigned: 09 August 2010

Land Securities Management Limited

Position: Corporate 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, United Kingdom. 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

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

Company filings

Filing category

Type		Category	Free download
AP04	New secretary appointment on 2019/09/18 filed on: 26th, September 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP04	New secretary appointment on 2019/09/18 filed on: 26th, September 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/09/25. New Address: 1 Poultry London EC2R 8EJ. Previous address: Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England filed on: 25th, September 2019	address	Free Download (1 page)
TM02	2019/09/17 - the day secretary's appointment was terminated filed on: 23rd, September 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
TM01	2018/04/01 - the day director's appointment was terminated filed on: 10th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/01. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP02	New member appointment on 2018/04/01. filed on: 10th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 16th, November 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, November 2017	resolution	Free Download (44 pages)
TM01	2017/08/24 - the day director's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	2017/08/24 - the day director's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/24. filed on: 25th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/24. filed on: 25th, August 2017	officers	Free Download (2 pages)
TM01	2017/08/24 - the day director's appointment was terminated filed on: 24th, August 2017	officers	Free Download (1 page)
AP04	New secretary appointment on 2017/08/24 filed on: 24th, August 2017	officers	Free Download (2 pages)
TM01	2017/08/24 - the day director's appointment was terminated filed on: 24th, August 2017	officers	Free Download (1 page)
TM01	2017/08/24 - the day director's appointment was terminated filed on: 24th, August 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/08/24. New Address: Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB. Previous address: 100 Victoria Street London SW1E 5JL United Kingdom filed on: 24th, August 2017	address	Free Download (1 page)
TM01	2017/08/24 - the day director's appointment was terminated filed on: 24th, August 2017	officers	Free Download (1 page)
TM02	2017/08/24 - the day secretary's appointment was terminated filed on: 24th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/18. filed on: 19th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/18. filed on: 19th, July 2017	officers	Free Download (2 pages)
CH01	On 2017/01/11 director's details were changed filed on: 18th, January 2017	officers	Free Download (2 pages)
CH01	On 2017/01/11 director's details were changed filed on: 11th, January 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/01/10. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 5 Strand London WC2N 5AF filed on: 10th, January 2017	address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/01/10 filed on: 10th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (4 pages)
TM01	2016/09/01 - the day director's appointment was terminated filed on: 2nd, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/01. filed on: 2nd, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 31st, March 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 10th, April 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/10	capital
AP01	New director appointment on 2015/02/16. filed on: 4th, March 2015	officers	Free Download (3 pages)
TM01	2015/02/16 - the day director's appointment was terminated filed on: 18th, February 2015	officers	Free Download (1 page)
CH01	On 2014/11/26 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 25th, April 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/25	capital
TM01	2013/12/20 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/20. filed on: 20th, December 2013	officers	Free Download (2 pages)
TM01	2013/12/20 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 25th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/02 with full list of members filed on: 1st, May 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 23rd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 10th, May 2012	annual return	Free Download (8 pages)
CH01	On 2012/03/30 director's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
CH01	On 2012/03/30 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/05 with full list of members filed on: 18th, July 2011	annual return	Free Download (8 pages)
AP04	New secretary appointment on 2011/05/27 filed on: 27th, May 2011	officers	Free Download (2 pages)
TM02	2011/05/27 - the day secretary's appointment was terminated filed on: 27th, May 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, October 2010	resolution	Free Download (30 pages)
AP01	New director appointment on 2010/10/20. filed on: 20th, October 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/20. filed on: 20th, October 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/15. filed on: 15th, October 2010	officers	Free Download (3 pages)
TM01	2010/08/23 - the day director's appointment was terminated filed on: 23rd, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/13. filed on: 13th, August 2010	officers	Free Download (3 pages)
TM01	2010/08/13 - the day director's appointment was terminated filed on: 13th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/13. filed on: 13th, August 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/05/31. filed on: 26th, May 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, May 2010	incorporation	Free Download (35 pages)

20 Fenchurch Street Nominee No. 2 Limited LONDON

20 Fenchurch Street Nominee No. 2 Limited Address / Contact

Company Information / Profile

Company staff

Mourant Governance Services (uk) Limited

Man N.

Lkk Health Products Group Limited

Wai C.

Jordan Cosec Limited

Wai L.

Martin W.

Alexander P.

Jason W.

Hermione H.

Thomas E.

Ls Company Secretaries Limited

Richard A.

Anthony J.

Nicholas B.

Colette O.

Scott P.

Peter D.

Richard L.

Land Securities Management Limited

People with significant control

Company filings

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