Fenchurch Nominees Limited (Companies House Registration Number 00224778) is a private limited company established on 1927-09-20 originating in United Kingdom. The company was registered at One Bank Street, London E14 4SG. Fenchurch Nominees Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name Fenchurch Nominees Limited
Number 00224778
Date of Incorporation: Tue, 20th Sep 1927
End of financial year: 31 December
Address: One Bank Street, London, E14 4SG
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the business, we can name: Tara P. (in the company from 27 September 2021), Stephen M. (appointment date: 16 May 2016). The official register reports 2 persons of significant control, namely: Sg Kleinwort Hambros Bank Limited is located at Bank Street, E14 4SG London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sgkbb Limited is located at St. George Street, W1S 1FE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2021-12-31 2022-12-31
Current Assets 100 100 - -
Total Assets Less Current Liabilities 100 100 - -
Number Shares Allotted - - 100 100

People with significant control

Sg Kleinwort Hambros Bank Limited
19 December 2017
Address One Bank Street, London, England, E14 4SG, England
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 00964058
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sgkbb Limited
6 April 2016 - 19 December 2017
Address 14 St. George Street, London, W1S 1FE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Campanies House
Registration number 2056420
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, September 2023 | accounts
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