Menna Overview
Here’s a quick overview of 130 FENCHURCH STREET NOMINEE 2 LIMITED 👀 — a London based business that started in 2015.
130 FENCHURCH STREET NOMINEE 2 LIMITED
- Company statusactive
- Company No09863439
- Age10 years 8 months Incorporated 9 November 2015
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
130 FENCHURCH STREET NOMINEE 2 LIMITED is an active company incorporated on 9 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With New Address
2 Years Ago on 18 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 09 Nov 2015 | |
| FULLER, Edward John | director | Dec 1980 | 25 Oct 2023 |
| LITTMAN, Ben | director | Feb 1980 | 06 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 130 Fenchurch General Partner Limited | 03 Apr 2019 | |
| Ascot Real Estate Investments Gp Llp | 06 Apr 2016 |
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Here’s a quick overview of 130 FENCHURCH STREET NOMINEE 2 LIMITED 👀 — a London based business that started in 2015.