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130 Fenchurch Street Nominee 1 Limited
130 Fenchurch Street Nominee 1 Limited is a dormant company incorporated on 9 November 2015 with the registered office located in London, City of London. 130 Fenchurch Street Nominee 1 Limited was registered 9 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
09863449
Private limited company
Age
9 years
Incorporated
9 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about 130 Fenchurch Street Nominee 1 Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on
18 May 2024
(1 year 3 months ago)
Previous address was
Companies in EC3M 4AE
Telephone
Unreported
Email
Unreported
Website
Norwich-union.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Edward John Fuller
Director • Fund Manager • British • Lives in England • Born in Dec 1980
Mr Ben Littman
Director • Development Manager • British • Lives in UK • Born in Feb 1980
Aviva Company Secretarial Services Limited
Secretary
130 Fenchurch Street General Partner Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sue GP Nominee Limited
Mr Ben Littman, Edward John Fuller, and 1 more are mutual people.
Active
130 Fenchurch Street Nominee 2 Limited
Mr Ben Littman, Edward John Fuller, and 1 more are mutual people.
Active
130 Fenchurch Street General Partner Limited
Mr Ben Littman, Edward John Fuller, and 1 more are mutual people.
Active
Aviva Investors (GP) Scotland Limited
Mr Ben Littman, Edward John Fuller, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Atlas Park Management Company Limited
Edward John Fuller and Aviva Company Secretarial Services Limited are mutual people.
Active
Igloo Regeneration (General Partner) Limited
Edward John Fuller and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors Property Fund Management Limited
Edward John Fuller and Aviva Company Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
130 Fenchurch Street General Partner Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr Edward Fuller Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Tim Russell Resigned
1 Year 10 Months Ago on 25 Oct 2023
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Get Credit Report
Discover 130 Fenchurch Street Nominee 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for 130 Fenchurch Street General Partner Limited as a person with significant control on 27 March 2024
Submitted on 11 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Edward Fuller on 25 October 2023
Submitted on 1 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Nov 2023
Appointment of Mr Edward Fuller as a director on 25 October 2023
Submitted on 3 Nov 2023
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Repayment History
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See All Charges & CCJs