20 Fenchurch Street Nominee No.1 Limited
07244509
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 21/08/2023
director · Since 14/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 4 other boards
corporate secretary · Since 18/09/2019
Reg: 11552614
Also on 268 other boards
Former
director · Resigned 09/08/2010
corporate director · Resigned 09/08/2010
secretary · Resigned 30/04/2011
director · Resigned 05/12/2013
director · Resigned 05/12/2013
director · Resigned 16/02/2015
director · Resigned 01/09/2016
director · Resigned 24/08/2017
director · Resigned 24/08/2017
corporate secretary · Resigned 24/08/2017
director · Resigned 24/08/2017
director · Resigned 24/08/2017
director · Resigned 24/08/2017
director · Resigned 24/08/2017
director · Resigned 01/04/2018
corporate secretary · Resigned 17/09/2019
director · Resigned 10/03/2020
corporate director · Resigned 21/08/2023
director · Resigned 18/12/2024
director · Resigned 01/10/2025
Persons with Significant Control
20 Fenchurch Street (Gp) Limited
20, Fenchurch Street, London, EC3M 3BY
Reg: 07243935 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECUR
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECUR
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Change History
Active
Private Limited Company
20 FENCHURCH STREET
LONDON