20 Fenchurch Street Nominee No.1 Limited

Company Registration Number: 07244509

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Fenchurch Street Nominee No.1 Limited is a Private Company Limited by Shares first registered on 5 May 2010. Its current registered address is in London.

Registered Address

5 STRAND
LONDON
WC2N 5AF

There are 364 companies currently registered at this postcode, including this one.

All companies at WC2N 5AF

Registration Data

Company Number

07244509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2011

     

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • ARCHER, Richard David Stedman

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Property Executive

    Month of birth: April 1964

    One
    Canada Square
    Canary Wharf
    London
    E14 5AB

  • HOUSTON, Hermione Fastier

    Director

    Appointed on 16 February 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1965

    5
    Strand
    London
    Greater London
    WC2N 5AF
    United Kingdom

  • JORDAN, Anthony James Sidney

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    One
    Canada Square
    Canary Wharf
    London
    E14 5AB

  • WADE, Jason Hunt

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1979

    5
    Strand
    London
    Greater London
    WC2N 5AF
    United Kingdom

  • DUDGEON, Peter Maxwell

    Secretary

    Appointed on 5 May 2010

    Resigned on 30 April 2011

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • BATES, Nicholas Keith

    Director

    Appointed on 14 October 2010

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1962

    5
    Strand
    London
    WC2N 5AF

  • ELLIOTT, Thomas Charles

    Director

    Appointed on 5 December 2013

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1975

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • LINNELL, Richard Frank Hilary

    Director

    Appointed on 5 May 2010

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • O'SHEA, Colette

    Director

    Appointed on 9 August 2010

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • PARSONS, Scott

    Director

    Appointed on 9 August 2010

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Property Director

    Month of birth: June 1969

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • LAND SECURITIES MANAGEMENT LIMITED

    Corporate Director

    Appointed on 5 May 2010

    Resigned on 9 August 2010

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 September 2016 Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN69NC. Transaction: MzE1NjUxNDExNWFkaXF6a2N4.

  2. 2 September 2016 Appointment of Mr Jason Hunt Wade as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EN66ZM. Transaction: MzE1NjUxMzI3MmFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1M37. Transaction: MzE0NTMyNTkyM2FkaXF6a2N4.

  4. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY64Q0. Transaction: MzEzNzQ3MzM2NGFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450RRH9. Transaction: MzEyMDk0MjgyOGFkaXF6a2N4.

  6. 20 March 2015 Appointment of Hermione Fastier Houston as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: A42V7J2P. Transaction: MzExOTIyMTU3MmFkaXF6a2N4.

  7. 18 February 2015 Termination of appointment of Colette O'shea as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41GVEFF. Transaction: MzExNzU1NTc2N2FkaXF6a2N4.

  8. 17 February 2015 Director's details changed for Colette O'shea on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X41EC30W. Transaction: MzExNzQ3MjcxMGFkaXF6a2N4.

  9. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFUGY. Transaction: MzExMzY5MjQxNmFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36K1M69. Transaction: MzA5ODgzNjU2M2FkaXF6a2N4.

  11. 20 December 2013 Termination of appointment of Scott Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN0X76. Transaction: MzA5MTI3MTYwNmFkaXF6a2N4.

  12. 20 December 2013 Appointment of Mr Thomas Charles Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN0X6Q. Transaction: MzA5MTI3MTU5OWFkaXF6a2N4.

  13. 20 December 2013 Termination of appointment of Nicholas Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN0X63. Transaction: MzA5MTI3MTU5MWFkaXF6a2N4.

  14. 25 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8IT5. Transaction: MzA4OTM5NTM0NmFkaXF6a2N4.

  15. 24 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7IGO. Transaction: MzA3Njg0ODMzM2FkaXF6a2N4.

  16. 23 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4YDWB. Transaction: MzA2ODAzNjM1MGFkaXF6a2N4.

  17. 10 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18LBCUO. Transaction: MzA1NzIxNTYyNmFkaXF6a2N4.

  18. 18 April 2012 Director's details changed for Colette O'shea on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X17363HF. Transaction: MzA1NjA1NDEzN2FkaXF6a2N4.

  19. 12 April 2012 Director's details changed for Scott Parsons on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X16Q5EJU. Transaction: MzA1NTcxOTA4M2FkaXF6a2N4.

  20. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3KLK. Transaction: MzA0OTQyMDIzNGFkaXF6a2N4.

  21. 6 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XT8RQUOX. Transaction: MzAzODI1NDA0N2FkaXF6a2N4.

  22. 27 May 2011 Appointment of Ls Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQSNYUHB. Transaction: MzAzNzg4MTk2OGFkaXF6a2N4.

  23. 27 May 2011 Termination of appointment of Peter Dudgeon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSNXUHA. Transaction: MzAzNzg4MTk2M2FkaXF6a2N4.

  24. 21 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTY0MDQyM2FkaXF6a2N4.

  25. 20 October 2010 Appointment of Richard David Stedman Archer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQMCKOEK. Transaction: MzAyNTU3MjQ2OGFkaXF6a2N4.

  26. 20 October 2010 Appointment of Mr Anthony James Sidney Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQMCOOEO. Transaction: MzAyNTU3MTQ0NmFkaXF6a2N4.

  27. 15 October 2010 Appointment of Mr Nicholas Keith Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALDQNO9I. Transaction: MzAyNTMxNDM1OGFkaXF6a2N4.

  28. 13 August 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LKV3UMFY. Transaction: MzAyMTM2MzAyMWFkaXF6a2N4.

  29. 13 August 2010 Appointment of Colette O'shea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKV42MF7. Transaction: MzAyMTM1ODc3MWFkaXF6a2N4.

  30. 13 August 2010 Termination of appointment of Richard Linnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LKV3YMF2. Transaction: MzAyMTM1ODc0NmFkaXF6a2N4.

  31. 13 August 2010 Termination of appointment of Land Securities Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LKV3ZMF3. Transaction: MzAyMTM1ODY4MWFkaXF6a2N4.

  32. 13 August 2010 Appointment of Scott Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKV41MF6. Transaction: MzAyMTM1ODI5OWFkaXF6a2N4.

  33. 26 May 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: LO4CSKAB. Transaction: MzAxNjM1MDM2NGFkaXF6a2N4.

  34. 5 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRMS0JQB. Transaction: MzAxNDkxODA3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.