20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
Non-Trading
General Information
NAME
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
COMPANY NUMBER
07244510
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
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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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | LKK HEALTH PRODUCTS GROUP LIMITED (924514905) has left the board |
| 10/10/2023 | New Board Member LKK HEALTH PRODUCTS GROUP II LIMITED (931440555) Appointed |
Credit Risk Overview
Want to learn more about 20 FENCHURCH STREET NOMINEE NO. 2 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. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20 FENCHURCH STREET NOMINEE NO. 2 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 |
|---|---|---|---|---|
|
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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 4 months) Born in N/A |
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | LKK HEALTH PRODUCTS GROUP LIMITED (924514905) has left the board |
| 10/10/2023 | New Board Member LKK HEALTH PRODUCTS GROUP II LIMITED (931440555) Appointed |
| 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 | New Board Member Wai Man Leung (926836813) Appointed |
| 25/03/2020 | Wai Hong Stephen Chung (923723877) has left the board |
| 30/09/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (926279214) Appointed |
| 27/09/2019 | 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 |
| 09/10/2018 | New Accounts filed |
| 19/04/2018 | Man Wai Ng (924514906) has left the board |
| 19/04/2018 | New Board Member Man Wai Ng (924514574) Appointed |
| 12/04/2018 | New Board Member Man Wai Ng (924514906) Appointed |
| 12/04/2018 | Wai Sum Sammy Lee (923723875) has left the board |
| 12/04/2018 | New Board Member LKK HEALTH PRODUCTS GROUP LIMITED (924514905) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 11/09/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 11/09/2017 | JORDAN COSEC LIMITED (923721006) has left the board |
| 08/09/2017 | Martin Richard Worthington (920965306) has left the board |
| 08/09/2017 | Jason Hunt Wade (915269230) has left the board |
| 30/08/2017 | New Board Member Wai Hong Stephen Chung (923723877) Appointed |
| 30/08/2017 | New Board Member Wai Sum Sammy Lee (923723875) Appointed |
| 28/08/2017 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/08/2017 | Hermione Fastier Houston (919607567) has left the board |
| 28/08/2017 | Alexander James Peeke (923568630) has left the board |
| 28/08/2017 | Richard David Stedman Archer (912552036) has left the board |
| 28/08/2017 | Anthony James Sidney Jordan (910565259) has left the board |
| 28/08/2017 | New Company Secretary JORDAN COSEC LIMITED (923721006) Appointed |
| 28/08/2017 | Change in Reg. Office |
| 21/07/2017 | New Board Member Alexander James Peeke (923568630) Appointed |
| 21/07/2017 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 13/04/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 06/09/2016 | Thomas Charles Elliott (913685400) has left the board |
| 06/09/2016 | New Board Member Jason Hunt Wade (915269230) Appointed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916039167) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
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