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130 FENCHURCH STREET NOMINEE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 130 Fenchurch Street Nominee 1 Limited. The company was founded 9 years ago and was given the registration number 09863449. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:130 FENCHURCH STREET NOMINEE 1 LIMITED
Company Number:09863449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary09 November 2015Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director25 October 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director06 January 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director15 July 2016Active
No 1 Poultry, London, United Kingdom, EC2R 8EJ

Director09 November 2015Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director09 November 2015Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director28 February 2022Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director06 August 2021Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director06 January 2023Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director06 March 2020Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director04 September 2018Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director17 September 2020Active

People with Significant Control

130 Fenchurch Street General Partner Limited
Notified on:03 April 2019
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ascot Real Estate Investments Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St. Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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