20 Fenchurch Street Nominee No.1 Limited LONDON


20 Fenchurch Street Nominee No.1 started in year 2010 as Private Limited Company with registration number 07244509. The 20 Fenchurch Street Nominee No.1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Poultry. Postal code: EC2R 8EJ.

The company 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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter D. who worked with the the company until 30 April 2011.

20 Fenchurch Street Nominee No.1 Limited Address / Contact

Office Address 1 Poultry
Town London
Post code EC2R 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07244509
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 (176 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

Vistra 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

Scott P.

Position: Director

Appointed: 09 August 2010

Resigned: 05 December 2013

Colette O.

Position: Director

Appointed: 09 August 2010

Resigned: 16 February 2015

Richard L.

Position: Director

Appointed: 05 May 2010

Resigned: 09 August 2010

Peter D.

Position: Secretary

Appointed: 05 May 2010

Resigned: 30 April 2011

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 that own or have control over the company is made up of 1 name. As we discovered, there is 20 Fenchurch Street (Gp) Limited from London. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

20 Fenchurch Street (Gp) Limited

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: 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
Directors's details changed on 2020-02-19
filed on: 25th, February 2020
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