Company Name20 Fenchurch Street Nominee No. 2 Limited
Company StatusActive
Company Number07244510
CategoryPrivate Limited Company
Incorporation Date5 May 2010 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Wai Hong Stephen Chung
Date of BirthJuly 1963 (Born 56 years ago)
NationalityHong Konger
StatusCurrent
Appointed24 August 2017(7 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFirst Floor, 10 Templeback
Bristol
BS1 6FL
Director NameMr Man Wai Ng
Date of BirthMay 1965 (Born 54 years ago)
NationalityChinese
StatusCurrent
Appointed01 April 2018(7 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleNone Supplied
Country of ResidenceHong Kong
Correspondence Address38/F Infinitus Plaza 199 Des Voeux Road Central
Hong Kong
Secretary NameJordan Cosec Limited (Corporation)
StatusCurrent
Appointed24 August 2017(7 years, 3 months after company formation)
Appointment Duration2 years, 2 months
Correspondence AddressFirst Floor, 10 Templeback
Bristol
BS1 6FL
Director NameLKK Health Products Group Limited (Corporation)
StatusCurrent
Appointed01 April 2018(7 years, 11 months after company formation)
Appointment Duration1 year, 7 months
Correspondence Address38/F, Infinitus Plaza 199 Des Voeux Road Central
Hong Kong
Director NameMr Richard Frank Hilary Linnell
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Strand
London
WC2N 5AF
Secretary NamePeter Maxwell Dudgeon
StatusResigned
Appointed05 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address5 Strand
London
WC2N 5AF
Director NameScott Parsons
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2010(3 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 December 2013)
RoleProperty Director
Country of ResidenceEngland
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMs Colette O'Shea
Date of BirthApril 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2010(3 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 February 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Nicholas Keith Bates
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(5 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 05 December 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Anthony James Sidney Jordan
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(5 months, 2 weeks after company formation)
Appointment Duration6 years, 10 months (resigned 24 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AB
Director NameMr Richard David Stedman Archer
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(5 months, 2 weeks after company formation)
Appointment Duration6 years, 10 months (resigned 24 August 2017)
RoleProperty Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AB
Director NameMr Thomas Charles Elliott
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(3 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMs Hermione Fastier Houston
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2015(4 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 August 2017)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Jason Hunt Wade
Date of BirthJune 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(6 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 August 2017)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Alexander James Peeke
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2017(7 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 24 August 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Martin Richard Worthington
Date of BirthMay 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2017(7 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 24 August 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Wai Sum Sammy Lee
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityHong Konger
StatusResigned
Appointed24 August 2017(7 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 April 2018)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFirst Floor, 10 Templeback
Bristol
BS1 6FL
Director NameLand Securities Management Limited (Corporation)
StatusResigned
Appointed05 May 2010(same day as company formation)
Correspondence Address5 Strand
London
WC2N 5AF
Secretary NameLS Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 2011(12 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 August 2017)
Correspondence Address100 Victoria Street
London
SW1E 5JL

Location

Registered AddressSuite 1, 3rd Floor, 11-12
St. James'S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £120 Fenchurch Street (Gp) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 March 2019 (7 months, 3 weeks ago)
Next Return Due14 April 2020 (4 months, 3 weeks from now)

Filing History

16 November 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
5 September 2017Termination of appointment of Martin Richard Worthington as a director on 24 August 2017 (1 page)
5 September 2017Termination of appointment of Jason Hunt Wade as a director on 24 August 2017 (1 page)
25 August 2017Appointment of Mr Wai Hong Stephen Chung as a director on 24 August 2017 (2 pages)
25 August 2017Appointment of Mr Wai Sum Sammy Lee as a director on 24 August 2017 (2 pages)
24 August 2017Appointment of Jordan Cosec Limited as a secretary on 24 August 2017 (2 pages)
24 August 2017Termination of appointment of Anthony James Sidney Jordan as a director on 24 August 2017 (1 page)
24 August 2017Termination of appointment of Alexander James Peeke as a director on 24 August 2017 (1 page)
24 August 2017Termination of appointment of Hermione Fastier Houston as a director on 24 August 2017 (1 page)
24 August 2017Termination of appointment of Richard David Stedman Archer as a director on 24 August 2017 (1 page)
24 August 2017Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2017 (1 page)
24 August 2017Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 24 August 2017 (1 page)
19 July 2017Appointment of Mr Martin Richard Worthington as a director on 18 July 2017 (2 pages)
19 July 2017Appointment of Alexander James Peeke as a director on 18 July 2017 (2 pages)
10 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
18 January 2017Director's details changed for Ms Hermione Fastier Houston on 11 January 2017 (2 pages)
11 January 2017Director's details changed for Mr Jason Hunt Wade on 11 January 2017 (2 pages)
10 January 2017Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 September 2016Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page)
2 September 2016Appointment of Mr Jason Hunt Wade as a director on 1 September 2016 (2 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(7 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(7 pages)
4 March 2015Appointment of Hermione Fastier Houston as a director on 16 February 2015 (3 pages)
18 February 2015Termination of appointment of Colette O'shea as a director on 16 February 2015 (1 page)
17 February 2015Director's details changed for Colette O'shea on 26 November 2014 (2 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
(7 pages)
20 December 2013Termination of appointment of Scott Parsons as a director (1 page)
20 December 2013Appointment of Mr Thomas Charles Elliott as a director (2 pages)
20 December 2013Termination of appointment of Nicholas Bates as a director (1 page)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
1 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
2 May 2012Director's details changed for Colette O'shea on 30 March 2012 (2 pages)
12 April 2012Director's details changed for Scott Parsons on 30 March 2012 (2 pages)
21 December 2011Full accounts made up to 31 March 2011 (6 pages)
18 July 2011Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
18 July 2011Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
27 May 2011Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 May 2011Termination of appointment of Peter Dudgeon as a secretary (1 page)
21 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
20 October 2010Appointment of Richard David Stedman Archer as a director (3 pages)
20 October 2010Appointment of Mr Anthony James Sidney Jordan as a director (3 pages)
15 October 2010Appointment of Mr Nicholas Keith Bates as a director (3 pages)
23 August 2010Termination of appointment of Richard Linnell as a director (2 pages)
13 August 2010Appointment of Colette O'shea as a director (3 pages)
13 August 2010Appointment of Scott Parsons as a director (3 pages)
13 August 2010Termination of appointment of Land Securities Management Limited as a director (2 pages)
26 May 2010Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
5 May 2010Incorporation (35 pages)