20 FENCHURCH STREET NOMINEE NO.1 LIMITED
20 FENCHURCH STREET NOMINEE NO.1 LIMITED is an active private limited company, incorporated on 5 May 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 20 FENCHURCH STREET NOMINEE NO.1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07244509 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 FENCHURCH STREET |
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Address Line 2 | LEVEL 23 |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 3BY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
20 FENCHURCH STREET NOMINEE NO.1 LIMITED
Directors
(The company's officers)
MR WAI MAN LEUNG
(~55 year old Chinese national)
20 FENCHURCH STREET LEVEL 23, LONDON, EC3M 3BY, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in HONG KONG
Appointed on 10/03/2020
LKK HEALTH PRODUCTS GROUP II LIMITED
37/F INFINITUS PLAZA 199 DES VOEUX ROAD CENTRAL, HONG KONG, HONG KONG
Appointed on 21/08/2023
MR MAN WAI NG
(~58 year old Chinese national)
20 FENCHURCH STREET LEVEL 23, LONDON, EC3M 3BY, ENGLAND
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in HONG KONG
Appointed on 01/04/2018
MOURANT GOVERNANCE SERVICES (UK) LIMITED
4TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
Appointed on 18/09/2019
Connections
(Shared officers)
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MR MAN WAI NG
4100H LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
20 FENCHURCH STREET NOMINEE NO.1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BY.
Map of 20 FENCHURCH STREET NOMINEE NO.1 LIMITED at local scale
Map of 20 FENCHURCH STREET NOMINEE NO.1 LIMITED at district scale
More Companies in EC3M 3BY
Other companies with registered offices in EC3M 3BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)