20 FENCHURCH STREET NOMINEE NO.1 LIMITED
Non-Trading
General Information
NAME
20 FENCHURCH STREET NOMINEE NO.1 LIMITED
COMPANY NUMBER
07244509
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
20fenchurchstreet.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
1 Poultry
London
EC2R 8EJ
20 Fenchurch Street
LONDON
EC3M 3BY
Credit Risk Overview
Want to learn more about 20 FENCHURCH STREET NOMINEE NO.1 LIMITED?
Purchase the company report or an
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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 NOMINEE NO.1 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 NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20 FENCHURCH STREET NOMINEE NO.1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2010 - Present (14 years and 7 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View 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 |
|
10/03/2020 - Present (4 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
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 |
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 |
| 07/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member LKK HEALTH PRODUCTS GROUP II LIMITED (931440549) Appointed |
| 10/10/2023 | LKK HEALTH PRODUCTS GROUP LIMITED (924514778) has left the board |
| 14/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Wai Hong Stephen Chung (923723845) has left the board |
| 25/03/2020 | New Board Member Wai Man Leung (926834646) Appointed |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (926274876) has left the board |
| 04/10/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 27/09/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (926274876) Appointed |
| 27/09/2019 | Change in Reg. Office |
| 25/09/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/04/2018 | Man Wai Ng (924514783) has left the board |
| 19/04/2018 | New Board Member Man Wai Ng (924514574) Appointed |
| 12/04/2018 | New Board Member LKK HEALTH PRODUCTS GROUP LIMITED (924514778) Appointed |
| 12/04/2018 | Wai Sum Sammy Lee (923723875) has left the board |
| 12/04/2018 | New Board Member Man Wai Ng (924514783) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 11/09/2017 | JORDAN COSEC LIMITED (923720997) has left the board |
| 11/09/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 08/09/2017 | Martin Richard Worthington (920965306) has left the board |
| 08/09/2017 | Jason Hunt Wade (915269230) has left the board |
| 07/09/2017 | Wai Sum Sammy Lee (923723851) has left the board |
| 07/09/2017 | New Board Member Wai Sum Sammy Lee (923723875) Appointed |
| 30/08/2017 | New Board Member Wai Sum Sammy Lee (923723851) Appointed |
| 30/08/2017 | New Board Member Wai Hong Stephen Chung (923723845) Appointed |
| 28/08/2017 | New Company Secretary JORDAN COSEC LIMITED (923720997) Appointed |
| 28/08/2017 | Anthony James Sidney Jordan (910565259) has left the board |
| 28/08/2017 | Change in Reg. Office |
| 28/08/2017 | Richard David Stedman Archer (912552036) has left the board |
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