20 FENCHURCH STREET (GP) LIMITED
Active - Accounts Filed
General Information
NAME
20 FENCHURCH STREET (GP) LIMITED
COMPANY NUMBER
07243935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2010
(14 years and 7 months old)
WEBSITE
www.20fenchurchstreet.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 20 FENCHURCH STREET (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 20 FENCHURCH STREET (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20 FENCHURCH STREET (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 18/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 181 Past: 42 |
View Report |
|
LKK HEALTH PRODUCTS GROUP II LIMITED 21/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2010 - 30/04/2011 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Wing Yee Cheung (932257899) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | Christine Anne Clarke (929627309) has left the board |
| 10/10/2023 | LKK HEALTH PRODUCTS GROUP LIMITED (926834645) has left the board |
| 10/10/2023 | New Board Member LKK HEALTH PRODUCTS GROUP II LIMITED (931440525) Appointed |
| 14/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 27/06/2022 | Wai Man Leung (926834644) has left the board |
| 27/06/2022 | New Board Member Christine Anne Clarke (929627309) Appointed |
| 09/06/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 03/11/2020 | Change in Reg. Office |
| 07/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Wai Hong Stephen Chung (923723844) has left the board |
| 25/03/2020 | New Board Member LKK HEALTH PRODUCTS GROUP LIMITED (926834645) Appointed |
| 25/03/2020 | New Board Member Wai Man Leung (926834644) Appointed |
| 25/02/2020 | Paul Francis Hewitt (918035256) has left the board |
| 07/10/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 07/10/2019 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (926279579) has left the board |
| 30/09/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (926279579) Appointed |
| 30/09/2019 | Change in Reg. Office |
| 25/09/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 24/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 19/04/2018 | Man Wai Ng (924523651) has left the board |
| 19/04/2018 | New Board Member Man Wai Ng (924514574) Appointed |
| 16/04/2018 | New Board Member Paul Francis Hewitt (918035256) Appointed |
| 16/04/2018 | New Board Member Man Wai Ng (924523651) Appointed |
| 16/04/2018 | Wai Sum Sammy Lee (923723836) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 11/09/2017 | JORDAN COSEC LIMITED (923720990) has left the board |
| 08/09/2017 | Jason Hunt Wade (915269230) has left the board |
| 08/09/2017 | Martin Richard Worthington (920965306) has left the board |
| 30/08/2017 | New Board Member Wai Hong Stephen Chung (923723844) Appointed |
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