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20 Fenchurch Street Nominee No. 2 Limited

20 Fenchurch Street Nominee No. 2 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. 2 Limited was registered 15 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
07244510
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 (21 days remaining)
Contact
Address
20 Fenchurch Street Level 23
London
EC3M 3BY
United Kingdom
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
Man Wai NG and Philip Jay Jacobs are mutual people.
Active
20 Fenchurch Street Nominee No.1 Limited
Man Wai NG and Philip Jay Jacobs are mutual people.
Active
Qualibest Eastcheap Limited
Man Wai NG and Philip Jay Jacobs are mutual people.
Active
LS 20 Fenchurch Street Limited
Man Wai NG is a mutual person.
Active
Foxland 20FS (UK) Limited
Man Wai NG is a mutual person.
Active
Foxknoll Limited
Philip Jay Jacobs 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
5 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
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 Ii Limited Appointed
2 Years Ago on 21 Aug 2023
Lkk Health Products Group Limited Resigned
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Philip Jay Jacobs as a director on 14 March 2025
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
Registration of charge 072445100002, created on 10 December 2024
Submitted on 16 Dec 2024
Registration of charge 072445100003, 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
Termination of appointment of Lkk Health Products Group Limited as a director on 21 August 2023
Submitted on 6 Oct 2023
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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