This company is commonly known as Fenchurch Nominees Limited. The company was founded 96 years ago and was given the registration number 00224778. The firm's registered office is in LONDON. You can find them at 5th Floor, 8 St James's Square, London, England. This company's SIC code is 74990 - Non-trading company.
| Name | : | FENCHURCH NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00224778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1927 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Bank Street, London, United Kingdom, E14 4SG | Director | 16 May 2016 | Active |
| One Bank Street, London, United Kingdom, E14 4SG | Director | 27 September 2021 | Active |
| 4 Holme Road, Hornchurch, RM11 3QS | Secretary | 13 July 1998 | Active |
| 26 Penns Road, Petersfield, GU32 2EN | Secretary | - | Active |
| 41 Amhurst Gardens, Isleworth, TW7 6AN | Secretary | 03 September 1997 | Active |
| Wayside Wyncombe Close, Fittleworth, Pulborough, RH20 1HW | Secretary | 11 February 2003 | Active |
| Flat 8 Breakspears Road, London, SE4 1XW | Secretary | 05 October 2007 | Active |
| 36 Stenning Avenue, Linford, Stanford Le Hope, SS17 0RP | Secretary | 31 March 2006 | Active |
| 24, Fairview Close, Tonbridge, TN9 2UU | Secretary | 11 February 2003 | Active |
| 21 Gilpin Road, Ware, SG12 9LZ | Secretary | 12 October 1995 | Active |
| Hedgerows, Heatherwold, Burghclere, United Kingdom, RG20 9BG | Secretary | 10 November 2009 | Active |
| Oliver House Stud, Ched Glow, Malmesbury, SN16 9EZ | Secretary | - | Active |
| 79 Mount Ephraim, Tunbridge Wells, TN4 8BS | Secretary | 18 November 1992 | Active |
| Hestia Woodland Way, Kingswood, KT20 6PA | Director | 22 June 1995 | Active |
| Wayside, Wyncombe Close, Fittleworth, Pulborough, United Kingdom, RH20 1HW | Director | 28 March 2011 | Active |
| Little Gaynes, 16 Meadowbrook, Old Oxted, RH8 9LT | Director | 28 January 2004 | Active |
| 155 Holland Park Avenue, London, W11 4UX | Director | 11 February 2003 | Active |
| 56 The Woodfields, Sanderstead, CR2 0HF | Director | - | Active |
| 12, Burns Crescent, Tonbridge, TN9 2PS | Director | 22 April 2009 | Active |
| 4 Springfield, Tunbridge Wells, TN2 3NY | Director | - | Active |
| La Barranca The Drive, Tyrrells Wood, Leatherhead, KT22 8QH | Director | - | Active |
| 35 Cleveland, Tunbridge Wells, TN2 3NH | Director | 28 January 2004 | Active |
| 14, St George Street, London, England, W1S 1FE | Director | 17 January 2014 | Active |
| 14, St George Street, London, England, W1S 1FE | Director | 28 March 2011 | Active |
| 14 Saint Katherines Road, Erith, DA18 4DS | Director | 18 October 1994 | Active |
| 5 Long Slip, Langton Green, Tunbridge Wells, TN3 0BT | Director | 22 September 1999 | Active |
| 4 Lodgewood Cottages, Hever Road, Hever, TN8 7NP | Director | 11 February 2003 | Active |
| 4 Lakeside Close, Reydon, Southwold, IP18 6YA | Director | - | Active |
| 14, St George Street, London, England, W1S 1FE | Director | 17 January 2014 | Active |
| 14, St George Street, London, England, W1S 1FE | Director | 28 March 2011 | Active |
| 14, St. George Street, London, England, W1S 1FE | Director | 27 March 2014 | Active |
| 5th Floor, 8 St James's Square, London, England, SW1Y 4JU | Director | 28 March 2018 | Active |
| Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, TN4 0UT | Director | 18 November 1992 | Active |
| Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB | Director | 29 March 2004 | Active |
| Beech House, Duck Lane, Benington, SG2 7LJ | Director | 01 June 1995 | Active |
| Sg Kleinwort Hambros Bank Limited | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Bank Street, London, England, E14 4SG |
| Nature of control | : |
|
| Sgkbb Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, St. George Street, London, United Kingdom, W1S 1FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Address | Change sail address company with new address. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Officers | Appoint person director company with name date. | Download |
| 2018-01-25 | Officers | Termination director company with name termination date. | Download |
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