20 FENCHURCH STREET NOMINEE NO.1 LIMITED
Overview
| Company Name | 20 FENCHURCH STREET NOMINEE NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07244509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 20 FENCHURCH STREET NOMINEE NO.1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 20 FENCHURCH STREET NOMINEE NO.1 LIMITED located?
| Registered Office Address | 20 Fenchurch Street Level 23 EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 FENCHURCH STREET NOMINEE NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 20 FENCHURCH STREET NOMINEE NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for 20 FENCHURCH STREET NOMINEE NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Philip Jay Jacobs as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Man Wai Ng on Feb 06, 2025 | 2 pages | CH01 | ||
Termination of appointment of Wai Man Leung as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Registration of charge 072445090002, created on Dec 10, 2024 | 77 pages | MR01 | ||
Registration of charge 072445090003, created on Dec 10, 2024 | 77 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lkk Health Products Group Ii Limited as a director on Aug 21, 2023 | 2 pages | AP02 | ||
Termination of appointment of Lkk Health Products Group Limited as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wai Man Leung on Feb 23, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Jun 28, 2021 | 1 pages | CH04 | ||
Change of details for 20 Fenchurch Street (Gp) Limited as a person with significant control on Nov 03, 2020 | 2 pages | PSC05 | ||
Registered office address changed from , 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom to 20 Fenchurch Street Level 23 London EC3M 3BY on Jul 19, 2021 | 1 pages | AD01 | ||
Registered office address changed from , 1 Poultry, London, EC2R 8EJ, England to 20 Fenchurch Street Level 23 London EC3M 3BY on Jun 28, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Change of details for 20 Fenchurch Street (Gp) Limited as a person with significant control on Aug 19, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Man Wai Ng on Apr 06, 2020 | 2 pages | CH01 | ||
Who are the officers of 20 FENCHURCH STREET NOMINEE NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||||||
| JACOBS, Philip Jay | Director | Level 23 EC3M 3BY London 20 Fenchurch Street England | England | British | Director | 334638300001 | ||||||||||||
| NG, Man Wai | Director | Level 23 EC3M 3BY London 20 Fenchurch Street England | Hong Kong | Chinese | None Supplied | 245145740002 | ||||||||||||
| LKK HEALTH PRODUCTS GROUP II LIMITED | Director | 199 Des Voeux Road Central Hong Kong 37/F Infinitus Plaza Hong Kong |
| 314405490001 | ||||||||||||||
| DUDGEON, Peter Maxwell | Secretary | Strand WC2N 5AF London 5 United Kingdom | 151027140001 | |||||||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback BS1 6FL Bristol First Floor, 10 England |
| 128256230002 | ||||||||||||||
| ARCHER, Richard David Stedman | Director | Canada Square Canary Wharf E14 5AB London One | England | British | Property Executive | 125520360001 | ||||||||||||
| BATES, Nicholas Keith | Director | Strand WC2N 5AF London 5 | United Kingdom | British | Chartered Surveyor | 58257980002 | ||||||||||||
| CHUNG, Wai Hong Stephen | Director | Templeback BS1 6FL Bristol First Floor, 10 England | Hong Kong | Hong Konger | Company Director | 237238450001 | ||||||||||||
| ELLIOTT, Thomas Charles | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Chartered Surveyor | 136854000002 | ||||||||||||
| HOUSTON, Hermione Fastier | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chartered Surveyor | 196075670001 | ||||||||||||
| JORDAN, Anthony James Sidney | Director | Canada Square Canary Wharf E14 5AB London One | United Kingdom | British | Director | 105652590001 | ||||||||||||
| LEE, Wai Sum Sammy | Director | Templeback BS1 6FL Bristol Fist Floor, 10 England | Hong Kong | Hong Konger | Company Director | 257057480001 | ||||||||||||
| LEUNG, Wai Man | Director | Level 23 EC3M 3BY London 20 Fenchurch Street England | Hong Kong | Chinese | Business Executive | 268346460002 | ||||||||||||
| LINNELL, Richard Frank Hilary | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Director | 69683730003 | ||||||||||||
| O'SHEA, Colette | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Chartered Surveyor | 135746840002 | ||||||||||||
| PARSONS, Scott | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | Property Director | 153407740002 | ||||||||||||
| PEEKE, Alexander James | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Solicitor | 278065950001 | ||||||||||||
| WADE, Jason Hunt | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Investment Manager | 152692300002 | ||||||||||||
| WORTHINGTON, Martin Richard | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Accountant | 209653060001 | ||||||||||||
| LAND SECURITIES MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 151027150001 | ||||||||||||||
| LKK HEALTH PRODUCTS GROUP LIMITED | Director | 199 Des Voeux Road Central Hong Kong 37/F, Infinitus Plaza Hong Kong |
| 245147780001 |
Who are the persons with significant control of 20 FENCHURCH STREET NOMINEE NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20 Fenchurch Street (Gp) Limited | Apr 06, 2016 | Fenchurch Street Level 23 EC3M 3BY London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0