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20 Fenchurch Street Nominee No.1 Limited

20 Fenchurch Street Nominee No.1 Limited is a dormant company incorporated on 5 May 2010 with the registered office located in London, City of London. 20 Fenchurch Street Nominee No.1 Limited was registered 15 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
07244509
Private limited company
Age
15 years
Incorporated 5 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Fenchurch Street Level 23
London
EC3M 3BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • None Supplied • Chinese • Lives in Hong Kong • Born in May 1965
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Fenchurch Street (GP) Limited
Philip Jay Jacobs, Man Wai NG, and 1 more are mutual people.
Active
Qualibest Eastcheap Limited
Philip Jay Jacobs, Man Wai NG, and 1 more are mutual people.
Active
LS 20 Fenchurch Street Limited
Man Wai NG and Mourant Governance Services (UK) Limited are mutual people.
Active
20 Fenchurch Street Nominee No. 2 Limited
Philip Jay Jacobs and Man Wai NG are mutual people.
Active
Foxland 20FS (UK) Limited
Man Wai NG and Mourant Governance Services (UK) Limited are mutual people.
Active
Foxknoll Limited
Mourant Governance Services (UK) Limited and Philip Jay Jacobs are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Philip Jay Jacobs Appointed
5 Months Ago on 14 Mar 2025
Mr Man Wai Ng Details Changed
7 Months Ago on 6 Feb 2025
Wai Man Leung Resigned
8 Months Ago on 18 Dec 2024
New Charge Registered
9 Months Ago on 10 Dec 2024
New Charge Registered
9 Months Ago on 10 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Lkk Health Products Group Limited Resigned
2 Years Ago on 21 Aug 2023
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Documents
Appointment of Philip Jay Jacobs as a director on 14 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mr Man Wai Ng on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Wai Man Leung as a director on 18 December 2024
Submitted on 9 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Registration of charge 072445090002, created on 10 December 2024
Submitted on 16 Dec 2024
Registration of charge 072445090003, created on 10 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Lkk Health Products Group Ii Limited as a director on 21 August 2023
Submitted on 6 Oct 2023
Repayment History
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