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20 Fenchurch Street Nominee No. 2 Limited

Company Registration Number: 07244510

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. 2 Limited is a Private Company Limited by Shares first registered on 5 May 2010. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR, 11-12
ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2064 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

07244510

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 24 August 2017

     

    First Floor, 10
    Templeback
    Bristol
    BS1 6FL
    England

  • CHUNG, Wai Hong Stephen

    Director

    Appointed on 24 August 2017

     

    Nationality: Hong Kong

    Occupation: Company Director

    Month of birth: July 1963

    First Floor, 10
    Templeback
    Bristol
    BS1 6FL
    England

  • LEE, Wai Sum Sammy

    Director

    Appointed on 24 August 2017

     

    Nationality: Hong Kong

    Occupation: Company Director

    Month of birth: February 1964

    First Floor, 10
    Templeback
    Bristol
    BS1 6FL
    England

  • DUDGEON, Peter Maxwell

    Secretary

    Appointed on 5 May 2010

    Resigned on 30 April 2011

    5
    Strand
    London
    WC2N 5AF
    United Kingdom

  • LS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2011

    Resigned on 24 August 2017

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • ARCHER, Richard David Stedman

    Director

    Appointed on 18 October 2010

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Property Executive

    Month of birth: April 1964

    One
    Canada Square
    Canary Wharf
    London
    E14 5AB

  • 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

  • HOUSTON, Hermione Fastier

    Director

    Appointed on 16 February 2015

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1965

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • JORDAN, Anthony James Sidney

    Director

    Appointed on 18 October 2010

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    One
    Canada Square
    Canary Wharf
    London
    E14 5AB

  • 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

  • PEEKE, Alexander James, Mr

    Director

    Appointed on 18 July 2017

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • WADE, Jason Hunt

    Director

    Appointed on 1 September 2016

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1979

    100
    Victoria Street
    London
    SW1E 5JL
    United Kingdom

  • WORTHINGTON, Martin Richard

    Director

    Appointed on 18 July 2017

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    100
    Victoria Street
    London
    SW1E 5JL
    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 15/11/2017.

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. 10 April 2018 Termination of appointment of Wai Sum Sammy Lee as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: TM01. Barcode: X73JZI89. Transaction: MzIwMjIzODc0MmFkaXF6a2N4.

  2. 10 April 2018 Appointment of Mr Man Wai Ng as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: X73JZIH4. Transaction: MzIwMjIzODc3MGFkaXF6a2N4.

  3. 10 April 2018 Appointment of Lkk Health Products Group Limited as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP02. Barcode: X73JZI3U. Transaction: MzIwMjIzODcyN2FkaXF6a2N4.

  4. 3 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X733M1BU. Transaction: MzIwMTY0MDI4MWFkaXF6a2N4.

  5. 3 January 2018 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LSNT9L. Transaction: MzE5NDM3NDM3OGFkaXF6a2N4.

  6. 16 November 2017 Current accounting period shortened from 31 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6JBLJOB. Transaction: MzE5MDM3NTQ3NGFkaXF6a2N4.

  7. 13 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjZJU0pOWUdhZGlxemtjeA.

  8. 5 September 2017 Termination of appointment of Martin Richard Worthington as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6EATIK8. Transaction: MzE4NDYyMjEyNWFkaXF6a2N4.

  9. 5 September 2017 Termination of appointment of Jason Hunt Wade as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6EATF61. Transaction: MzE4NDYyMjAyMmFkaXF6a2N4.

  10. 25 August 2017 Appointment of Mr Wai Hong Stephen Chung as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP01. Barcode: X6DIY2BC. Transaction: MzE4MzcyMjAxNGFkaXF6a2N4.

  11. 25 August 2017 Appointment of Mr Wai Sum Sammy Lee as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP01. Barcode: X6DIY12X. Transaction: MzE4MzcyMTk5MGFkaXF6a2N4.

  12. 24 August 2017 Appointment of Jordan Cosec Limited as a secretary on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP04. Barcode: X6DIY2I1. Transaction: MzE4MzcyMjAxOGFkaXF6a2N4.

  13. 24 August 2017 Termination of appointment of Anthony James Sidney Jordan as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DIXZ64. Transaction: MzE4MzcyMTk1MWFkaXF6a2N4.

  14. 24 August 2017 Termination of appointment of Alexander James Peeke as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DIXYUY. Transaction: MzE4MzcyMTk0OWFkaXF6a2N4.

  15. 24 August 2017 Termination of appointment of Hermione Fastier Houston as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DIXYZF. Transaction: MzE4MzcyMTk0N2FkaXF6a2N4.

  16. 24 August 2017 Termination of appointment of Richard David Stedman Archer as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DIXYJT. Transaction: MzE4MzcyMTkzNmFkaXF6a2N4.

  17. 24 August 2017 Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM02. Barcode: X6DIXY8R. Transaction: MzE4MzcyMTkzMWFkaXF6a2N4.

  18. 24 August 2017 Registered 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 [View PDF]

    Action Date: 24 August 2017. Category: Address. Type: AD01. Barcode: X6DIXXVD. Transaction: MzE4MzcyMTkyM2FkaXF6a2N4.

  19. 19 July 2017 Appointment of Mr Martin Richard Worthington as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6AZX47E. Transaction: MzE4MDg5MzkyNWFkaXF6a2N4.

  20. 19 July 2017 Appointment of Alexander James Peeke as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6AZX3GQ. Transaction: MzE4MDg5MzkwNmFkaXF6a2N4.

  21. 10 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VC0P7. Transaction: MzE3MzEyMTQxNmFkaXF6a2N4.

  22. 18 January 2017 Director's details changed for Ms Hermione Fastier Houston on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5YDUOFN. Transaction: MzE2Njg4OTE4M2FkaXF6a2N4.

  23. 11 January 2017 Director's details changed for Mr Jason Hunt Wade on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XVNH8I. Transaction: MzE2NjQ3MTc0NGFkaXF6a2N4.

  24. 10 January 2017 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH04. Barcode: X5XT082P. Transaction: MzE2NjM2Njg5MWFkaXF6a2N4.

  25. 10 January 2017 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSYZ83. Transaction: MzE2NjM1NjE4NWFkaXF6a2N4.

  26. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCBRVS. Transaction: MzE2NDEyNjI1MGFkaXF6a2N4.

  27. 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: X5EN69LC. Transaction: MzE1NjUxNDEyMWFkaXF6a2N4.

  28. 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: X5EN66ZU. Transaction: MzE1NjUxMzI3NWFkaXF6a2N4.

  29. 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: X53Y1NLG. Transaction: MzE0NTMyNjI2N2FkaXF6a2N4.

  30. 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: A4LY64Q8. Transaction: MzEzNzQ3MzM2M2FkaXF6a2N4.

  31. 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: X450RRHD. Transaction: MzEyMDk0MjgzMGFkaXF6a2N4.

  32. 4 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: A41QA5FC. Transaction: MzExODA3NDUwMWFkaXF6a2N4.

  33. 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: X41GVERL. Transaction: MzExNzU1NTc1N2FkaXF6a2N4.

  34. 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: X41EC30O. Transaction: MzExNzQ3MjcwOWFkaXF6a2N4.

  35. 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: A3MLFUH6. Transaction: MzExMzY5MjQxNGFkaXF6a2N4.

  36. 25 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: X36K152G. Transaction: MzA5ODgzMzE4NmFkaXF6a2N4.

  37. 20 December 2013 Termination of appointment of Scott Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN0X8A. Transaction: MzA5MTI3MTYyOWFkaXF6a2N4.

  38. 20 December 2013 Appointment of Mr Thomas Charles Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN0X82. Transaction: MzA5MTI3MTYyMWFkaXF6a2N4.

  39. 20 December 2013 Termination of appointment of Nicholas Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN0X7U. Transaction: MzA5MTI3MTYxNGFkaXF6a2N4.

  40. 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: A2LN8ITD. Transaction: MzA4OTM5NTI5OWFkaXF6a2N4.

  41. 1 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27DUXWO. Transaction: MzA3NzIxMjQzNWFkaXF6a2N4.

  42. 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: A1M4YDW3. Transaction: MzA2ODAzNjM3MmFkaXF6a2N4.

  43. 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: X18LBCUW. Transaction: MzA1NzIxNTYyOGFkaXF6a2N4.

  44. 2 May 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: X183B2RV. Transaction: MzA1Njg2MTA4OWFkaXF6a2N4.

  45. 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: X16Q5EK2. Transaction: MzA1NTcxOTA4NGFkaXF6a2N4.

  46. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD495S. Transaction: MzA0OTQyMDE5N2FkaXF6a2N4.

  47. 18 July 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: X7TX2VXO. Transaction: MzA0MDU4Mzc2NWFkaXF6a2N4.

  48. 27 May 2011 Appointment of Ls Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQSO0UHE. Transaction: MzAzNzg4MTk3N2FkaXF6a2N4.

  49. 27 May 2011 Termination of appointment of Peter Dudgeon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSNZUHC. Transaction: MzAzNzg4MTk3MWFkaXF6a2N4.

  50. 21 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTY0MDUzNGFkaXF6a2N4.

  51. 20 October 2010 Appointment of Richard David Stedman Archer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQMCJOEJ. Transaction: MzAyNTU3MjgxMWFkaXF6a2N4.

  52. 20 October 2010 Appointment of Mr Anthony James Sidney Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQMCNOEN. Transaction: MzAyNTU3MTgzN2FkaXF6a2N4.

  53. 15 October 2010 Appointment of Mr Nicholas Keith Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALDQDO98. Transaction: MzAyNTMxNDE4NmFkaXF6a2N4.

  54. 23 August 2010 Termination of appointment of Richard Linnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LKDTRMOC. Transaction: MzAyMTg3NTQwMGFkaXF6a2N4.

  55. 13 August 2010 Appointment of Colette O'shea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKV3VMFZ. Transaction: MzAyMTM2MzQ0MWFkaXF6a2N4.

  56. 13 August 2010 Termination of appointment of Land Securities Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LKV3WMF0. Transaction: MzAyMTM2MjY5M2FkaXF6a2N4.

  57. 13 August 2010 Appointment of Scott Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKV3XMF1. Transaction: MzAyMTM2MjU1MWFkaXF6a2N4.

  58. 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: LO4CWKAF. Transaction: MzAxNjM1MDEzMWFkaXF6a2N4.

  59. 5 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRMS2JQD. Transaction: MzAxNDkxODA4NmFkaXF6a2N4.

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