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Nom

130 Fenchurch Street Nominee 1 Limited
Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09863449 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB 130 Fenchurch Street General Partner Limited Status: Active Notified: 03/04/2019 Companies House Number: 11914662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ascot Real Estate Investments Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Companies House Number: Oc402630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 09/11/2015 Role: Secretary Nationality: British
    Fuller, Edward John London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Littman, Ben London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 02/1980 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tim London, United Kingdom Status: Ceased Notified: 06/01/2023 Ceased: 25/10/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British