117 FENCHURCH STREET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 117 Fenchurch Street Limited. The company was founded 6 years ago and was given the registration number 11594223. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
Company Information
| Name | : | 117 FENCHURCH STREET LIMITED |
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| Company Number | : | 11594223 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 28 September 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 65120 - Non-life insurance
- 65202 - Non-life reinsurance
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Office Address & Contact
| Registered Address | : | 5th Floor, 70 Gracechurch Street, London, EC3V 0XL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL | Corporate Secretary | 28 September 2018 | Active |
| 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL | Director | 28 September 2018 | Active |
| 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL | Director | 28 September 2018 | Active |
People with Significant Control
| Richard John Woolnough |
| Notified on | : | 28 September 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Tracy Woolnough |
| Notified on | : | 28 September 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)